General information

Cmt Excavations Limited

Type: NZ Limited Company (Ltd)
9429034591833
New Zealand Business Number
1681913
Company Number
Registered
Company Status

Cmt Excavations Limited (issued an NZ business number of 9429034591833) was incorporated on 17 Aug 2005. 4 addresses are in use by the company: 47 Sovereign Drive, Papamoa Beach, Papamoa, 3118 (type: registered, service). 35 May Street, Mount Maunganui had been their physical address, up until 15 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
The Firm Trustee No.6 Limited (an entity) located at Tauranga postcode 3110,
Jackson, Matthew (an individual) located at Papamoa, Te Puke postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jackson, Matthew (an individual) - located at Papamoa, Te Puke. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
62d Taranaki Lane, Rd7, Te Puke, 3187 Physical & service 15 Mar 2019
62d Taranaki Lane, Papamoa, 3187 Registered 09 Dec 2019
47 Sovereign Drive, Papamoa Beach, Papamoa, 3118 Registered & service 13 Sep 2023
Contact info
64 275 377233
Phone (Phone)
office@cmtexcavations.co.nz
Email
www.cmtexcavations.co.nz
Website
Directors
Name and Address Role Period
Matthew Jackson
Papamoa, 3187
Address used since 13 Mar 2024
Papamoa, Te Puke, 3187
Address used since 05 Apr 2016
Director 17 Aug 2005 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical 06 Apr 2017 - 15 Mar 2019
35 May Street, Mount Maunganui, 3116 Registered 06 Apr 2017 - 09 Dec 2019
35 May Street, Mount Maunganui, 3116 Physical & registered 22 Mar 2013 - 06 Apr 2017
Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui Physical & registered 17 Aug 2005 - 22 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
The Firm Trustee No.6 Limited
Shareholder NZBN: 9429050384983
Entity (NZ Limited Company)
Tauranga
3110
17 Jun 2022 - current
Jackson, Matthew
Individual
Papamoa
Te Puke
3187
17 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Matthew
Individual
Papamoa
Te Puke
3187
17 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
09 Aug 2018 - 17 Jun 2022
Jackson, Coral
Individual
Papamoa
Te Puke
3187
17 Aug 2005 - 17 Jun 2022
Jackson, Coral
Individual
Papamoa
Te Puke
3187
17 Aug 2005 - 17 Jun 2022
Jackson, Coral
Individual
Papamoa
Te Puke
3187
17 Aug 2005 - 17 Jun 2022
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
09 Aug 2018 - 17 Jun 2022
Location
Companies nearby