General information
Cmi Limited
Type: NZ Limited Company (Ltd)9429040678894
New Zealand Business Number
62512
Company Number
Registered
Company Status
Cmi Limited (New Zealand Business Number 9429040678894) was incorporated on 22 Dec 1961. 2 addresses are currently in use by the company: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: physical, service). 41 Kelvin Grove Road, Kelvin Grove, Palmerston North had been their registered address, until 31 Oct 2016. Cmi Limited used other names, namely: Consolidated Manufacturing Industries Limited from 22 Jun 1999 to 10 Feb 2000, Gerrard Springs Limited (29 Sep 1993 to 22 Jun 1999) and Boral Gerrard Springs Limited (29 Aug 1988 - 29 Sep 1993). 73000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 73000 shares (100% of shares), namely:
Siba Industrial Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Carmont Place, Mount Wellington, Auckland, 1060 | Physical & service & registered | 31 Oct 2016 |
Contact info
64 9 5794089
Phone (Phone)
sales@cmisprings.co.nz
Email
cmisprings.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Tyrnier Simpson
Remuera, Auckland, 1050
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - current |
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 08 Aug 2014 |
|
Maxwell John Hofmeister
Brisbane, Queensland 4000, Australia,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 28 Sep 2012 |
|
Colin Gregory Ryan
Clayfield, Queensland 4011, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 16 Apr 2008 |
|
Danny Herceg
Concord, Nsw 2137, Australia,
Address used since 24 Feb 2008 |
Director | 09 Mar 2007 - 16 Apr 2008 |
|
Raymond David Catelan
Hamilton, Queensland, 4007,, Australia,
Address used since 18 May 2007 |
Director | 18 May 2007 - 16 Apr 2008 |
|
Maurice Clement Maughan
Tallai, Queensland 4213, Australia,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 02 Jul 2007 |
|
Maxwell John Hofmeister
Brisbane, Queensland 4000, Australia,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 08 Jun 2007 |
|
John Joseph Alistair Johnson
Woorim, Bribie Island, Queensland 4507, Australia,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 28 Feb 2007 |
|
Warren Vincent Hill
Caloundra, Queensland 4551, Australia,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 28 Nov 2006 |
|
Graeme Charles Fry
Kangaroo Point, Queensland 4169, Australia,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 24 Oct 2003 |
|
George Vernon Stewart Bowles
Glen Iris, Victoria 3146, Australia,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 16 Apr 1997 |
|
Patrick Doherty
Glenfield, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 16 Apr 1997 |
|
Grant Lascelles Conway
Eastern Beach, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 16 Apr 1997 |
|
Ronald James Drury
Vermont South, Victoria 3133, Australia,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 16 Apr 1997 |
|
Geoffrey William Coffey
Glen Iris, Victoria 3146, Australia,
Address used since 11 Feb 1997 |
Director | 11 Feb 1997 - 16 Apr 1997 |
|
Bruce Raymond Kean
Wahroonga, Nsw 2076, Australia,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 29 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 | Registered | 09 Oct 2012 - 31 Oct 2016 |
| 7a Carmont Place, Mt Wellington, Auckland | Registered | 14 Oct 2004 - 09 Oct 2012 |
| 7a Carmont Place, Mt Wellington, Auckland | Physical | 31 Oct 2003 - 31 Oct 2016 |
| 9 Industry Road, Penrose, Auckland | Registered | 10 Oct 1997 - 14 Oct 2004 |
| 9 Industry Road, Penrose, Auckland | Physical | 10 Oct 1997 - 10 Oct 1997 |
| 930 Great South Road, Penrose, Auckland | Physical | 10 Oct 1997 - 31 Oct 2003 |
| 930 Great South Rd, Penrose, Auckland | Registered | 29 Nov 1993 - 10 Oct 1997 |
| 930 Great South Rd, Auckland | Registered | 22 Nov 1993 - 29 Nov 1993 |
Financial Data
Financial info
73000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 73000
| Shareholder Name | Address | Period |
|---|---|---|
|
Siba Industrial Holdings Limited Shareholder NZBN: 9429030511699 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
28 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cmi Limited Other |
07 Oct 2004 - 27 Jun 2010 | |
|
Null - Cmi Limited Other |
22 Dec 1961 - 27 Jun 2010 | |
|
Null - Cmi Industrial Pty Ltd Other |
22 Apr 2008 - 28 Sep 2012 | |
|
Cmi Limited Other |
07 Oct 2004 - 27 Jun 2010 | |
|
Cmi Limited Other |
22 Dec 1961 - 27 Jun 2010 | |
|
Cmi Industrial Pty Ltd Other |
22 Apr 2008 - 28 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Siba Industrial Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4013578 |
| Country of origin | NZ |
Location
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