Cms Capital Limited (New Zealand Business Number 9429038693298) was started on 17 Nov 1994. 2 addresses are in use by the company: 9 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical). 68-74 Kingsford Smith Street, Rongotai, Wellington had been their registered address, until 19 Oct 2004. Cms Capital Limited used other names, namely: Custom Made Solutions Limited from 17 Nov 1994 to 09 Feb 2007. 150 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 100 shares (66.67 per cent of shares), namely:
Btc Trustees (Sft) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Savage, C M (an individual) located at Karori, Wellington postcode 6012,
Stewart, Glenn James (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 50 shares); it includes
Stewart, Glenn James (an individual) - located at Karori, Wellington,
Btc Trustees (Sft) Limited (an entity) - located at Wellington Central, Wellington,
Savage, C M (an individual) - located at Karori, Wellington. Businesscheck's information was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Marsden Avenue, Karori, Wellington, 6012 | Registered & physical & service | 19 Oct 2004 |
Name and Address | Role | Period |
---|---|---|
Glenn James Stewart
Karori, Wellington, 6012
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - current |
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - current |
Chun Tsu Chen
Brooklyn, Wellington,
Address used since 13 Sep 2001 |
Director | 13 Sep 2001 - 01 Oct 2006 |
Vicki Nina Clarke
Kilbirnie Heights, Wellington,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 10 Mar 2004 |
David Justin Clarke
Kilbirnie Heights, Wellington,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 09 Mar 2004 |
Previous address | Type | Period |
---|---|---|
68-74 Kingsford Smith Street, Rongotai, Wellington | Registered | 23 Jan 2004 - 19 Oct 2004 |
68-74 Kingsford Smith Street, Rongotai, Wellington | Physical | 02 Dec 2003 - 19 Oct 2004 |
91 Duncan Terrace, Kilbirnie Heights, Wellington | Registered | 28 Sep 2002 - 23 Jan 2004 |
91 Duncan Terrace, Kilbirnie Heights, Wellington | Registered | 17 Nov 1994 - 28 Sep 2002 |
91 Duncan Terrace, Kilbirnie Heights, Wellington | Physical | 17 Nov 1994 - 02 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Btc Trustees (sft) Limited Shareholder NZBN: 9429050647408 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Oct 2022 - current |
Savage, C M Individual |
Karori Wellington 6012 |
17 Nov 1994 - current |
Stewart, Glenn James Individual |
Karori Wellington 6012 |
17 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Glenn James Individual |
Karori Wellington 6012 |
17 Nov 1994 - current |
Btc Trustees (sft) Limited Shareholder NZBN: 9429050647408 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Oct 2022 - current |
Savage, C M Individual |
Karori Wellington 6012 |
17 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsythe, D E Individual |
Karori Wellington 6012 |
17 Nov 1994 - 21 Oct 2022 |
Forsythe, D E Individual |
Karori Wellington 6012 |
17 Nov 1994 - 21 Oct 2022 |
Chen, Tsu Chun Individual |
Owhiro Bay Wellington 6023 |
17 Nov 1994 - 05 Nov 2020 |
Clarke, David Justin Individual |
Kilbirnie Heights Wellington |
17 Nov 1994 - 28 Oct 2010 |
Clarke, Vicki Nina Individual |
Kilbirnie Heights Wellington |
17 Nov 1994 - 28 Oct 2010 |
Milnic Properties Limited 13 Marsden Avenue |
|
Ub Mobile Limited 13 Marsden Avenue |
|
Dzintra Holdings Limited 14 Marsden Avenue |
|
Jones Tredwyn Nominees Limited 19 Marsden Avenue |
|
The New Zealand Portrait Gallery Trust 18 Marsden Avenue |
|
Relationship Alchemy Limited 23 Marsden Avenue |