General information

Cemac Interiors Wellington Limited

Type: NZ Limited Company (Ltd)
9429042312970
New Zealand Business Number
5970167
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Cemac Interiors Wellington Limited (issued an NZ business number of 9429042312970) was launched on 27 Apr 2016. 2 addresses are in use by the company: 15 Jarden Mile, Ngauranga, Wellington, 6035 (type: physical, registered). 12000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 6000 shares (50% of shares), namely:
Cromie, Andrew Graeme (an individual) located at Rd 1, Porirua postcode 5381,
Sewell, Katrine Doris (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Sewell, Peter Robert (a director) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 50% of all shares (6000 shares); it includes
Walker, Peter John Henry (a director) - located at Fairfield, Lower Hutt,
Sewell, Peter Robert (a director) - located at Hutt Central, Lower Hutt. "Building contractor - all construction sub-contracted" (business classification L671205) is the category the Australian Bureau of Statistics issued to Cemac Interiors Wellington Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
15 Jarden Mile, Ngauranga, Wellington, 6035 Physical & registered & service 27 Apr 2016
Contact info
64 4 4721112
Phone (Phone)
www.wellington.cemac.co.nz
Website
Directors
Name and Address Role Period
Peter Robert Sewell
Hutt Central, Lower Hutt, 5010
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Peter John Henry Walker
Fairfield, Lower Hutt, 5011
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Leighton Bruce Miller
Eastbourne, Lower Hutt, 5013
Address used since 01 May 2020
Director 01 May 2020 - 14 Jun 2021
Philip Jason Rice
Timberlea, Upper Hutt, 5018
Address used since 01 May 2020
Director 01 May 2020 - 30 Sep 2020
Terence John Hefft
Heretaunga, Upper Hutt, 5018
Address used since 02 May 2017
Director 27 Apr 2016 - 31 Oct 2018
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Cromie, Andrew Graeme
Individual
Rd 1
Porirua
5381
16 Jul 2021 - current
Sewell, Katrine Doris
Individual
Hutt Central
Lower Hutt
5010
27 Apr 2016 - current
Sewell, Peter Robert
Director
Hutt Central
Lower Hutt
5010
27 Apr 2016 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Walker, Peter John Henry
Director
Fairfield
Lower Hutt
5011
27 Apr 2016 - current
Sewell, Peter Robert
Director
Hutt Central
Lower Hutt
5010
27 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Iw Trustee 10853 Limited
Shareholder NZBN: 9429047999930
Company Number: 7902416
Entity
08 May 2020 - 25 Nov 2020
Cromie, Graeme
Individual
Roseneath
Wellington
6011
27 Apr 2016 - 16 Jul 2021
Miller, Linton Mark
Individual
Eastbourne
Lower Hutt
5013
08 May 2020 - 14 Jun 2021
Hefft, Terence John
Individual
Heretaunga
Upper Hutt
5018
27 Apr 2016 - 31 Oct 2018
Cromie, Graeme
Individual
Roseneath
Wellington
6011
27 Apr 2016 - 16 Jul 2021
Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Company Number: 4932762
Entity
08 May 2020 - 14 Jun 2021
Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Company Number: 4932762
Entity
36 Brandon Street
Wellington
6011
08 May 2020 - 14 Jun 2021
Rice, Kerry
Individual
Timberlea
Upper Hutt
5018
08 May 2020 - 25 Nov 2020
Cromie, Graeme
Individual
Roseneath
Wellington
6011
27 Apr 2016 - 16 Jul 2021
Cromie, Graeme
Individual
Roseneath
Wellington
6011
27 Apr 2016 - 16 Jul 2021
Miller, Leighton Bruce
Individual
Eastbourne
Lower Hutt
5013
08 May 2020 - 14 Jun 2021
Rice, Philip Jason
Individual
Timberlea
Upper Hutt
5018
08 May 2020 - 25 Nov 2020
Iw Trustee 10853 Limited
Shareholder NZBN: 9429047999930
Company Number: 7902416
Entity
Wellington Central
Wellington
6011
08 May 2020 - 25 Nov 2020
Simpson-hefft, Nicola Mary
Individual
Heretaunga
Upper Hutt
5018
27 Apr 2016 - 31 Oct 2018
Location
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