General information
Cml NZ Limited
Type: NZ Limited Company (Ltd)9429036031030
New Zealand Business Number
1292593
Company Number
Registered
Company Status
Cml Nz Limited (New Zealand Business Number 9429036031030) was started on 06 May 2003. 4 addresses are currently in use by the company: Aon Centre, 1 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 17, State Insurance Tower, 1 Willis Street, Wellington Central, Wellington had been their registered address, up to 26 Sep 2019. Cml Nz Limited used more names, namely: Capricorn Insurance New Zealand Limited from 06 May 2003 to 14 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Capricorn Mutual Limited (an other) located at 141 St Georges Terrace, Western Australia 6000, Australia postcode 6000. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Aon Centre, 1 Willis Street, Wellington Central, Wellington, 6140 | Physical & service & registered | 26 Sep 2019 |
| Aon Centre, 1 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 15 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Green
Puhoi, Auckland, 0951
Address used since 11 Mar 2019
Puhoi, Auckland, 0994
Address used since 05 Mar 2013 |
Director | 06 May 2003 - current |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 11 Mar 2019
Roseneath, Wellington, 6011
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 25 Nov 2019 |
|
Wayne Stirling Negus
Dalkeith, Western Australia, 6009
Address used since 05 Mar 2013 |
Director | 06 May 2003 - 20 Feb 2014 |
|
Colin Thomas Heavyside
Myrtle Bank, South Australia, 5064
Address used since 05 Mar 2013 |
Director | 30 Nov 2009 - 20 Feb 2014 |
|
Michael Alexander Mcleod
West Pennant Hills, New South Wales, 2125
Address used since 05 Mar 2013 |
Director | 01 Jul 2010 - 20 Feb 2014 |
|
Russell Andrew Becker
West Pennant Hills, Nsw, 2125
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 20 Feb 2014 |
|
Vincent O'neill
Sandy Creek, Victoria, 3695
Address used since 05 Mar 2013 |
Director | 05 Mar 2007 - 19 Oct 2013 |
|
Ross Steven Pickering
Camp Mountain Qld 4520,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 17 Mar 2011 |
|
Russell Andrew Becker
West Pennant Hills Nsw 2125,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 15 Mar 2011 |
|
Trent Bartlett
South Perth, Wa 6151, Australia,
Address used since 21 Jul 2008 |
Director | 06 May 2003 - 16 Nov 2009 |
|
Brian Mcgill
Hardys Bay, Killcare Nsw 2257,
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 16 Nov 2009 |
|
Peter Eastwood
Cottesle,
Address used since 19 Jun 2003 |
Director | 19 Jun 2003 - 12 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 18 Aug 2016 - 26 Sep 2019 |
| 1 Ahuroa Rd, Puhoi, Auckland, 0951 | Registered & physical | 01 Nov 2011 - 18 Aug 2016 |
| Level 5, City Chambers, 142 Featherston Street, Wellington 6011 | Registered & physical | 10 May 2010 - 01 Nov 2011 |
| Level 5, City Chambers, 142 Featherston Street, Wellington 6011, New Zealand | Registered & physical | 06 Apr 2010 - 06 Apr 2010 |
| Ist Floor,maritime Building, 2-10 Customhouse Quay,, Wellington 1 | Registered | 02 Apr 2004 - 06 Apr 2010 |
| Ist Floor,maritime Building, 2-10 Customhouse Quay, Wellington 1 | Physical | 02 Apr 2004 - 06 Apr 2010 |
| Ist Floor, Maritime Building,2-10, Custom Quay, Wellington, New Zealand | Registered | 19 Mar 2004 - 02 Apr 2004 |
| Ist Floor,maritime Building, 2-10, Custom Quay, Wellington, New Zealand. | Physical | 19 Mar 2004 - 02 Apr 2004 |
| Tower Building, Level 7, 50-64 Customhouse Quay, Wellington | Registered & physical | 06 May 2003 - 19 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capricorn Mutual Limited Other (Other) |
141 St Georges Terrace Western Australia 6000, Australia 6000 |
06 May 2003 - current |
Location
Companies nearby
 |
Feed Me Limited 1 Willis Street |
|
Boost Juice New Zealand Pty Limited Level 17, State Insurance Tower |
|
Findgard Investments Auckland Limited Level 17 |
|
Hill's Pet Nutrition (nz) Limited Level 17, Bnz Centre |
|
Institute Of Patent Attorneys Loman Friedlander Award Trust C/o Aj Park |
|
NZ Cricket Foundation Incorporated Level 19 |