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General information

Cmw & Company Limited

Type: NZ Limited Company (Ltd)
9429039344168
New Zealand Business Number
427925
Company Number
Registered
Company Status

Cmw & Company Limited (NZBN 9429039344168) was started on 14 Apr 1989. 2 addresses are currently in use by the company: 17/30 Heather St, Parnell, Auckland, 1052 (type: registered, physical). 302/100 Parnell Road, Parnell, Auckland had been their registered address, until 14 Mar 2019. Cmw & Company Limited used more aliases, namely: Barrock Partners Limited from 30 Apr 2009 to 27 May 2009, Milloy Reid Wong & Company Limited (30 Jan 1995 to 30 Apr 2009) and Milloy Reid Tong & Company Limited (29 Mar 1993 - 30 Jan 1995). 8510000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5000 shares (0.06% of shares), namely:
Reid, John Anthony (an individual) located at Rd 2, Auckland postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 0.06% of all shares (5000 shares); it includes
Milloy, Hugh (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (500000 shares, 5.88%) belongs to 1 entity, namely:
Milloy, Hugh, located at Parnell, Auckland (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
17/30 Heather St, Parnell, Auckland, 1052 Registered & physical & service 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
John Anthony Reid
Rd 2, Waimauku, 0882
Address used since 07 Jun 2022
Rd 1, Papakura, 2580
Address used since 16 Jul 2015
Director 28 Mar 1990 - current
Hugh Milloy
Parnell, Auckland, 1052
Address used since 17 Feb 2011
Director 28 Mar 1990 - 22 Sep 2011
Jilnaught Wong
Remuera, Auckland,
Address used since 28 Mar 1990
Director 28 Mar 1990 - 15 Sep 2000
Hui Ai Tong
Kumeu,
Address used since 28 Mar 1990
Director 28 Mar 1990 - 22 Aug 1994
Jonathan Hallows Wood
Remuera, Auckland,
Address used since 04 Mar 1994
Director 04 Mar 1994 - 22 Aug 1994
Addresses
Previous address Type Period
302/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 22 May 2013 - 14 Mar 2019
L 2, Windsor House, 128-136 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 20 Jan 2012 - 22 May 2013
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 25 Feb 2011 - 20 Jan 2012
Level 3, 33 Bath St, Parnell, Auckland Physical & registered 30 Oct 2001 - 25 Feb 2011
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland Physical & registered 30 Oct 2001 - 30 Oct 2001
Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 11 Jun 1996 - 30 Oct 2001
Level 6, Kensington Swan Building, 22 Fanshawe Street, Auckland Registered 22 Feb 1993 - 11 Jun 1996
Financial Data
Financial info
8510000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Reid, John Anthony
Individual 		Rd 2
Auckland
0882 		14 Apr 1989 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Milloy, Hugh
Individual 		Parnell
Auckland
1052 		14 Apr 1989 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Milloy, Hugh
Individual 		Parnell
Auckland
1052 		14 Apr 1989 - current
Shares Allocation #4 Number of Shares: 7500000
Shareholder Name Address Period
Barrock Securities Limited
Shareholder NZBN: 9429039159236
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		14 Apr 1989 - current
Shares Allocation #5 Number of Shares: 500000
Shareholder Name Address Period
Reid, John Anthony
Individual 		Rd 2
Waimauku
0882 		14 Apr 1989 - current
Location
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