General information

Cmt Industries Limited

Type: NZ Limited Company (Ltd)
9429030077898
New Zealand Business Number
4624041
Company Number
Registered
Company Status
O771360 - O771360 Fire Prevention Service
Industry classification codes with description

Cmt Industries Limited (issued an NZBN of 9429030077898) was registered on 06 Sep 2013. 1 address is in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 100000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 22665 shares (22.67% of shares), namely:
Hamish Mccallum (a director) located at Avenal, Invercargill postcode 9810,
Pamela Mccallum (an individual) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 8.08% of all shares (8075 shares); it includes
Tulloch Wellington Limited (an entity) - located at Gore. Moving on to the third group of shareholders, share allotment (15000 shares, 15%) belongs to 1 entity, namely:
Southern Capital Partners Limited, located at Box 3444, Road Town, Tortola (an other). "O771360 Fire prevention service" (ANZSIC O771360) is the classification the ABS issued to Cmt Industries Limited. The Businesscheck database was last updated on 13 May 2021.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered 02 Oct 2017
Directors
Name and Address Role Period
Hamish Mccallum
Avenal, Invercargill, 9810
Address used since 06 Sep 2013
Director 06 Sep 2013 - current
John Clearwater
Pokeno, Pokeno, 2402
Address used since 31 Jan 2018
Rd 2, Lumsden, 9792
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Ivan Hodgetts
Gladstone, Invercargill, 9810
Address used since 21 Mar 2014
Director 21 Mar 2014 - 04 Dec 2018
Ian Tulloch
Mataura, Southland, 9356
Address used since 23 Sep 2013
Director 23 Sep 2013 - 10 Jun 2014
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 16 Jan 2015 - 02 Oct 2017
45 Yarrow Street, Invercargill, Invercargill, 9810 Physical & registered 03 Mar 2014 - 16 Jan 2015
92 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 06 Sep 2013 - 03 Mar 2014
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
17 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 22665
Shareholder Name Address Period
Hamish Mccallum
Director
Avenal
Invercargill
9810
07 Oct 2013 - current
Pamela Mccallum
Individual
Invercargill
9810
07 Oct 2013 - current
Shares Allocation #2 Number of Shares: 8075
Shareholder Name Address Period
Tulloch Wellington Limited
Shareholder NZBN: 9429033799803
Entity (NZ Limited Company)
Gore
02 Oct 2013 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Southern Capital Partners Limited
Other
Box 3444, Road Town
Tortola
17 Jan 2017 - current
Shares Allocation #4 Number of Shares: 4250
Shareholder Name Address Period
Kevin Mcdonald
Individual
Rd2
Invercargill
9872
29 Jan 2015 - current
Ann Mcdonald
Individual
Rd2
Invercargill
9872
29 Jan 2015 - current
Shares Allocation #5 Number of Shares: 42760
Shareholder Name Address Period
Jsc Holdings (2013) Limited
Shareholder NZBN: 9429030842403
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
02 Oct 2013 - current
Shares Allocation #6 Number of Shares: 7250
Shareholder Name Address Period
Ivan Gordon Hodgetts
Individual
Invercargill
9810
01 Dec 2014 - current
Janet Hodgetts
Individual
Invercargill
9810
01 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
H And P Mccallum Family Trust
Other
02 Oct 2013 - 07 Oct 2013
Hamish Mccallum
Director
Avenal
Invercargill
9810
06 Sep 2013 - 02 Oct 2013
Null - H And P Mccallum Family Trust
Other
02 Oct 2013 - 07 Oct 2013

Ultimate Holding Company
Effective Date 23 May 2016
Name Jsc Holdings (2013) Limited
Type Ltd
Ultimate Holding Company Number 3692097
Country of origin NZ
Location
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