Cmb Holdings Limited
Type: NZ Limited Company (Ltd)Cmb Holdings Limited (issued an NZ business identifier of 9429032324259) was started on 30 Mar 2009. 2 addresses are currently in use by the company: 4 Northumberland Street, Waipukurau, 4200 (type: physical, registered). 52 High Street, Waipawa had been their registered address, until 02 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Chb Trustees (Cmb) Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Bushett, Christopher Charles (a director) located at Rd 1, Waipukurau postcode 4281. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bushett, Michelle Ann (a director) - located at Whangamata, Whangamata. Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, 4200 | Physical & registered & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Bushett
Rd 1, Waipukurau, 4281
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Michelle Ann Bushett
Whangamata, Whangamata, 3620
Address used since 07 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Beverley Elizabeth Bushett
Waipukurau, Waipukurau, 4200
Address used since 16 Mar 2010 |
Director | 30 Mar 2009 - 02 Jan 2022 |
|
Leslie George Bushett
Waipukurau, 4200
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 08 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, 4210 | Registered & physical | 06 Nov 2013 - 02 Jul 2020 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 23 Mar 2010 - 06 Nov 2013 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Physical & registered | 30 Mar 2009 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
06 Oct 2023 - current |
|
Bushett, Christopher Charles Director |
Rd 1 Waipukurau 4281 |
27 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bushett, Michelle Ann Director |
Whangamata Whangamata 3620 |
27 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Company Number: 4972739 Entity |
Waipukurau Waipukurau 4200 |
07 Mar 2016 - 09 Aug 2023 |
|
Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Company Number: 4972739 Entity |
Waipukurau Waipukurau 4200 |
07 Mar 2016 - 09 Aug 2023 |
|
Bushett, Beverley Elizabeth Individual |
Waipukura 4200 |
30 Mar 2009 - 27 Jan 2023 |
|
Bushett, Beverley Elizabeth Individual |
Waipukura 4200 |
30 Mar 2009 - 27 Jan 2023 |
|
Bushett, Leslie George Individual |
Waipukurau 4200 |
30 Mar 2009 - 07 Mar 2016 |
|
Gallagher, James Patrick Individual |
Waipawa 4210 |
30 Mar 2009 - 07 Mar 2016 |
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