General information
Cmc Markets NZ Limited
Type: NZ Limited Company (Ltd)9429034507056
New Zealand Business Number
1705324
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Cmc Markets Nz Limited (issued an NZ business number of 9429034507056) was registered on 26 Oct 2005. 9 addresess are currently in use by the company: Po Box 106645, Auckland City, Auckland, 1143 (type: postal, office). Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their physical address, up to 20 Dec 2010. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100% of shares). "Financial service nec" (business classification K641915) is the classification the ABS issued to Cmc Markets Nz Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 151 Queen Street, Auckland, 1010 | Registered & physical | 20 Dec 2010 |
| Level 25, 151 Queen Street, Auckland, 1010 | Office & postal & delivery | 11 Jun 2019 |
| Level 39, 23 Albert Street, Auckland, 1010 | Registered & service | 09 Jan 2023 |
| Po Box 106645, Auckland City, Auckland, 1143 | Postal | 26 Jun 2023 |
Contact info
64 9 3591200
Phone (Phone)
info@cmcmarkets.co.nz
Email
support@cmcmarkets.co.nz
Email
https://www.cmcmarkets.com/en-nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ryan Smith
Ponsonby, Auckland, 1011
Address used since 09 Sep 2019
Parnell, Auckland, 1052
Address used since 21 Jun 2011 |
Director | 27 May 2009 - current |
|
Paul Damian Casey
Barangaroo Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Five Dock Nsw, 2046
Address used since 21 Oct 2016 |
Director | 11 Mar 2011 - current |
|
Matthew David Lewis
Mona Vale, New South Wales, 2103
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Trevor John Matthews
Mosman, Nsw, 2088
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Christopher Paul Fulton
Dee Why, Nsw, 2099
Address used since 01 Dec 2012
Sydney Nsw, 2000
Address used since 01 Jan 1970
Barangaroo Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2012 - 30 May 2019 |
|
Douglas John Richards
Gerrards Cross, Buckinghamshire, Sl97nl, England,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 25 Mar 2013 |
|
Omer Enginertan
Alexandria, NSW
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 30 Nov 2012 |
|
Louis John Cooper
Freshwater, Sydney, 2096
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 23 Oct 2012 |
| Nicholas M. | Director | 01 Aug 2011 - 19 Oct 2012 |
|
Barry Howard Odes
North Bondi, Nsw 2026, Australia,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 11 Mar 2011 |
|
Robert Michael Doty
2-17-50 Akasaka, Minato-ku, 107-0052 Tokyo, Japan,
Address used since 02 Jan 2009 |
Director | 26 Oct 2005 - 23 Oct 2009 |
|
Sargon John Elias
Birkenhead, Auckland 0626, New Zealand,
Address used since 08 Jan 2007 |
Director | 08 Jan 2007 - 26 May 2009 |
|
David Lachlan Meacle Trew
Paddington Nsw 2021, Australia,
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 27 Nov 2008 |
|
Brian Griffin
Darling Point, New South Wales 2027, Australia,
Address used since 24 May 2006 |
Director | 26 Oct 2005 - 24 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 106645, Auckland City, Auckland, 1143 | Postal | 26 Jun 2023 |
| Level 39, 23 Albert Street, Auckland, 1010 | Office & delivery | 26 Jun 2023 |
Principal place of activity
| Level 25, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 05 Apr 2006 - 20 Dec 2010 |
| C/-pricewaterhouse Coopers, Level 22, 188 Quay Street, Auckland, New Zealand | Registered & physical | 26 Oct 2005 - 05 Apr 2006 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmc Markets Overseas Holdings Limited Other (Other) |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmc Markets Asia Pacific Pty Ltd Other |
26 Oct 2005 - 27 Jun 2010 | |
|
Null - Cmc Markets Asia Pacific Pty Ltd Other |
26 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cmc Markets Plc |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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