Cm Glass Limited (issued an NZ business number of 9429041125205) was started on 06 Mar 2014. 10 addresess are in use by the company: 5 Norris Avenue, Te Rapa, Hamilton, 3200 (type: postal, office). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up until 24 Jan 2020. Cm Glass Limited used other aliases, namely: Chesham Masterglass Limited from 28 Feb 2014 to 22 Jul 2016. 274144 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 61682 shares (22.5% of shares), namely:
Prier, Calvin Mark (an individual) located at Fitzroy, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 61682 shares); it includes
O'hallahan, Shea Denis (an individual) - located at Pukete, Hamilton. Next there is the 3rd group of shareholders, share allotment (145296 shares, 53%) belongs to 3 entities, namely:
Mercury Ventures Limited, located at Hamilton Central, Hamilton (an entity),
Bct Mercury Limited, located at 61 High Street, Auckland (an entity),
Page, Bronwyn Anne, located at Cambridge (an individual). "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020) is the classification the Australian Bureau of Statistics issued to Cm Glass Limited. Businesscheck's information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Boundary Road,, Claudelands, Hamilton, 3214 | Other (Address for Records) | 06 Mar 2014 |
16 Boundary Road, Claudelands, Hamilton, 3214 | Other (Address For Share Register) | 06 Mar 2014 |
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Jan 2020 |
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 24 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Shea Denis O'hallahan
Pukete, Hamilton, 3200
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
Calvin Mark Prier
Fitzroy, Hamilton, 3206
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
Andrew Arthur Pooch
Newport, 3015
Address used since 01 Feb 2024
Seaholme, 3018
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
Bronwyn Anne Page
Rd 3, Hamilton, 3283
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 01 Jun 2021 |
Joseph Chesham
Hamilton East, Hamilton, 3216
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 13 Mar 2015 |
Type | Used since | |
---|---|---|
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 24 Jan 2020 |
5 Norris Avenue, Te Rapa, Hamilton, 3200 | Postal & office & delivery | 04 May 2020 |
5 Norris Avenue , Te Rapa , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 06 Mar 2014 - 24 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Prier, Calvin Mark Individual |
Fitzroy Hamilton 3206 |
25 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
O'hallahan, Shea Denis Individual |
Pukete Hamilton 3200 |
25 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercury Ventures Limited Shareholder NZBN: 9429041097663 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Jul 2018 - current |
Bct Mercury Limited Shareholder NZBN: 9429030333109 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
06 Mar 2014 - current |
Page, Bronwyn Anne Individual |
Cambridge 3434 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pooch, Andrew Arthur Individual |
Newport 3015 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Page, Bronwyn Anne Individual |
Cambridge 3434 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chesham, Joseph Individual |
Hamilton East Hamilton 3216 |
06 Mar 2014 - 14 Apr 2015 |
Mercury Ventures Limited Shareholder NZBN: 9429041097663 Company Number: 4969599 Entity |
05 Jul 2018 - 05 Jul 2018 | |
Mercury Ventures Limited Shareholder NZBN: 9429041097663 Company Number: 4969599 Entity |
05 Jul 2018 - 05 Jul 2018 |
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