General information

Cms Capital Limited

Type: NZ Limited Company (Ltd)
9429038693298
New Zealand Business Number
628150
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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