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General information

Cm Holdings (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030810402
New Zealand Business Number
3714039
Company Number
Registered
Company Status

Cm Holdings (New Zealand) Limited (issued a New Zealand Business Number of 9429030810402) was incorporated on 07 Feb 2012. 1 address is currently in use by the company: 19 Industry Road, Penrose, Auckland, 1061 (type: physical, registered). 197B Victoria Avenue, Remuera, Auckland had been their physical address, up to 06 Sep 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Catherine Mcphail (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Peter Mcphail (an individual) - located at Remuera, Auckland,
Catherine Mcphail (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Peter Mcphail, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 26 Feb 2022.

Current address Type Used since
197b Victoria Avenue, Remuera, Auckland, 1050 Registered 25 Feb 2015
19 Industry Road, Penrose, Auckland, 1061 Physical 06 Sep 2019
Last updated:
Directors
Name and Address Role Period
Catherine Margaret Mcphail
Remuera, Auckland, 1050
Address used since 05 Nov 2013
Director 07 Feb 2012 - current
Peter James Mcphail
Remuera, Auckland, 1050
Address used since 26 Feb 2020
Director 26 Feb 2020 - current
Peter Mcphail
Remuera, Auckland, 1050
Address used since 26 Feb 2020
Director 26 Feb 2020 - current
Addresses
Previous address Type Period
197b Victoria Avenue, Remuera, Auckland, 1050 Physical 25 Feb 2015 - 06 Sep 2019
12/460 Remuera Road, Remuera, Auckland, 1050 Physical & registered 07 Feb 2012 - 25 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Catherine Margaret Mcphail
Director 		Remuera
Auckland
1050 		07 Feb 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Peter James Mcphail
Individual 		Remuera
Auckland
1050 		01 Aug 2013 - current
Catherine Margaret Mcphail
Director 		Remuera
Auckland
1050 		07 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter James Mcphail
Individual 		Remuera
Auckland
1050 		01 Aug 2013 - current
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