General information

Cm Glass Limited

Type: NZ Limited Company (Ltd)
9429041125205
New Zealand Business Number
5006960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113596961
GST Number
C201020 - Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification codes with description

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
Contact info
64 7 8496554
Phone (Phone)
info@cmglass.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@cmglass.nz
Email
www.cmglass.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
274144
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61682
Shareholder Name Address Period
Prier, Calvin Mark
Individual
Fitzroy
Hamilton
3206
25 May 2021 - current
Shares Allocation #2 Number of Shares: 61682
Shareholder Name Address Period
O'hallahan, Shea Denis
Individual
Pukete
Hamilton
3200
25 May 2021 - current
Shares Allocation #3 Number of Shares: 145296
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
Shares Allocation #4 Number of Shares: 2742
Shareholder Name Address Period
Pooch, Andrew Arthur
Individual
Newport
3015
06 Mar 2014 - current
Shares Allocation #5 Number of Shares: 2742
Shareholder Name Address Period
Page, Bronwyn Anne
Individual
Cambridge
3434
06 Mar 2014 - current

Historic shareholders

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
Location
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