General information
Cmh Marketing Limited
Type: NZ Limited Company (Ltd)9429038873225
New Zealand Business Number
580875
Company Number
Registered
Company Status
Cmh Marketing Limited (issued an NZBN of 9429038873225) was started on 14 Apr 1993. 2 addresses are currently in use by the company: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, up until 21 Mar 2017. Cmh Marketing Limited used other names, namely: Fleetwood Holdings Limited from 14 Apr 1993 to 24 May 1993. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hooper, Catherine Margaret (an individual) located at Rd 3, Tauranga postcode 3173. The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 | Physical & registered & service | 21 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Margaret Hooper
Tauranga South, Tauranga, 3112
Address used since 31 May 2011
Rd 3, Tauranga, 3173
Address used since 31 May 2011 |
Director | 22 Apr 1993 - current |
|
Kevin Richard Honeybone
30 Willow Street, Tauranga,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 31 Mar 2005 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - 22 Apr 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - 22 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered & physical | 31 Oct 2007 - 21 Mar 2017 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered | 29 May 2002 - 31 Oct 2007 |
| 201a Grange Road, Tauranga | Physical | 30 Jul 1999 - 31 Oct 2007 |
| 19a Clyde Street, Mt Maunganui | Registered | 30 Jul 1999 - 29 May 2002 |
| 19a Clyde Street, Mount Maunganui | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Suite 7, 30 Willow Street, Tauranga, (po Box 15093) | Physical | 25 Aug 1998 - 30 Jul 1999 |
| Suite 7, 30 Willow Street, Tauranga, (po Box 15093) | Registered | 01 Oct 1997 - 30 Jul 1999 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 06 May 1993 - 01 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Catherine Margaret Individual |
Rd 3 Tauranga 3173 |
14 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Kevin Richard Individual |
30 Willow Street Tauranga |
14 Apr 1993 - 11 Jun 2009 |
Location
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Rjr Holdings Limited Unit 5, 6 Tukorako Drive |
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|
Palm Beach Realty Limited Unit 5, 6 Tukorako Drive |