General information

Cml Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429032791372
New Zealand Business Number
2120055
Company Number
Registered
Company Status

Cml Financial Planning Limited (issued an NZBN of 9429032791372) was registered on 18 Apr 2008. 2 addresses are in use by the company: 310 Avenue Road, Hastings, Hastings, 4122 (type: registered, physical). 206 Eastborne Street East, Hastings had been their registered address, up to 22 Apr 2016. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.33% of shares), namely:
Maloy, Stephanie Jane (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 3 shareholders hold 99.33% of all shares (298 shares); it includes
Bluebird Investment Trustee Limited (an entity) - located at Grafton, Auckland,
Maloy, Stephanie Jane (an individual) - located at Rd 12, Havelock North,
Maloy, Richard Gregory (an individual) - located at Rd 12, Havelock North. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Maloy, Richard Gregory, located at Rd 12, Havelock North (an individual). The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
310 Avenue Road, Hastings, Hastings, 4122 Registered & physical & service 22 Apr 2016
Directors
Name and Address Role Period
Richard Gregory Maloy
Rd 12, Havelock North, 4294
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Stephanie Jane Maloy
Rd 12, Havelock North, 4294
Address used since 18 Jan 2022
Director 18 Jan 2022 - current
Michael Jonothan Murray
Frimley, Hastings, 4120
Address used since 14 Apr 2016
Director 18 Apr 2008 - 01 Nov 2020
Jeremy Hugh Cole
Havelock North, Havelock North, 4130
Address used since 14 Apr 2016
Director 18 Apr 2008 - 01 Nov 2020
Stephen Charles Lambert
Hastings, Hastings, 4122
Address used since 16 Mar 2010
Director 18 Apr 2008 - 31 Jul 2015
Addresses
Previous address Type Period
206 Eastborne Street East, Hastings Registered & physical 18 Apr 2008 - 22 Apr 2016
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maloy, Stephanie Jane
Individual
Rd 12
Havelock North
4294
19 May 2017 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Bluebird Investment Trustee Limited
Shareholder NZBN: 9429042498728
Entity (NZ Limited Company)
Grafton
Auckland
1010
19 May 2017 - current
Maloy, Stephanie Jane
Individual
Rd 12
Havelock North
4294
19 May 2017 - current
Maloy, Richard Gregory
Individual
Rd 12
Havelock North
4294
19 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maloy, Richard Gregory
Individual
Rd 12
Havelock North
4294
19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Murray, Pamela Catherine
Individual
Frimley
Hastings
4120
26 Feb 2016 - 19 May 2017
Cole, Gail Lisa
Individual
Havelock North
Havelock North
4130
26 Feb 2016 - 19 May 2017
Cole Murray Group Limited
Shareholder NZBN: 9429037358372
Company Number: 1016260
Entity
Hastings
Hastings
4122
18 Apr 2008 - 16 Nov 2020
Cole, Jeremy Hugh
Individual
Havelock North
Havelock North
4130
26 Feb 2016 - 19 May 2017
Cole Murray Group Limited
Shareholder NZBN: 9429037358372
Company Number: 1016260
Entity
Hastings
Hastings
4122
18 Apr 2008 - 16 Nov 2020
Lifestyle Financial Planning Limited
Shareholder NZBN: 9429035587835
Company Number: 1474483
Entity
18 Apr 2008 - 26 Feb 2016
Murray, Michael Jonothan
Individual
Frimley
Hastings
4120
26 Feb 2016 - 19 May 2017
Lifestyle Financial Planning Limited
Shareholder NZBN: 9429035587835
Company Number: 1474483
Entity
18 Apr 2008 - 26 Feb 2016
Heaphy, Jonathan Charles
Individual
Havelock North
4130
26 Feb 2016 - 19 May 2017
Jeremy Hugh Cole
Director
Havelock North
Havelock North
4130
26 Feb 2016 - 19 May 2017
Michael Jonothan Murray
Director
Frimley
Hastings
4120
26 Feb 2016 - 19 May 2017
Location
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