General information

Ccmp Limited

Type: NZ Limited Company (Ltd)
9429034059852
New Zealand Business Number
149857
Company Number
Registered
Company Status

Ccmp Limited (issued an NZBN of 9429034059852) was started on 14 Sep 1977. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). C/O Shand Thomson Ltd, Chartered Accountants, 102 Clyde St, Balclutha had been their registered address, up until 14 Jul 2011. Ccmp Limited used more names, namely: Clutha Chain Mesh Products Limited from 14 Sep 1977 to 29 Jul 2014. 404105 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 127174 shares (31.47 per cent of shares), namely:
Keith, Alexander William (an individual) located at Balclutha, Balclutha postcode 9230,
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 2 shareholders hold 59.71 per cent of all shares (241274 shares); it includes
Shand Thomson Nominees Limited (an entity) - located at Balclutha, Balclutha,
Keith, Hamish William (an individual) - located at Rd 2, Mosgiel. The next group of shareholders, share allocation (21394 shares, 5.29%) belongs to 1 entity, namely:
Keith, Hamish William, located at Rd 2, Mosgiel (an individual). The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 14 Jul 2011
Directors
Name and Address Role Period
Alexander William Keith
Balclutha, Balclutha, 9230
Address used since 01 Aug 2013
Director 06 Apr 1984 - current
Hamish William Keith
Rd 2, Mosgiel, 9092
Address used since 16 Jul 2015
Director 18 Dec 2001 - current
Mary Christine Keith
Rd 4, Balclutha, 9274
Address used since 06 Jul 2011
Director 06 Apr 1984 - 06 Sep 2013
Addresses
Previous address Type Period
C/o Shand Thomson Ltd, Chartered Accountants, 102 Clyde St, Balclutha Registered 29 Jul 2002 - 14 Jul 2011
C/- Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Physical 29 Jul 2002 - 14 Jul 2011
C/o Shand Thomson & Co, Chartered Accountants, 102-104 Clyde St, Balclutha Registered 26 Jun 1997 - 29 Jul 2002
C/- Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha Physical 17 Feb 1992 - 29 Jul 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
404105
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127174
Shareholder Name Address Period
Keith, Alexander William
Individual
Balclutha
Balclutha
9230
14 Sep 1977 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
10 May 2005 - current
Shares Allocation #2 Number of Shares: 241274
Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
10 May 2005 - current
Keith, Hamish William
Individual
Rd 2
Mosgiel
9092
14 Sep 1977 - current
Shares Allocation #3 Number of Shares: 21394
Shareholder Name Address Period
Keith, Hamish William
Individual
Rd 2
Mosgiel
9092
14 Sep 1977 - current
Shares Allocation #4 Number of Shares: 14263
Shareholder Name Address Period
Keith, Alexander William
Individual
Balclutha
Balclutha
9230
14 Sep 1977 - current

Historic shareholders

Shareholder Name Address Period
Keith, Mary Christine
Individual
Rd 4
Balclutha
9274
14 Sep 1977 - 12 Sep 2013
Wood, Diane
Individual
Balclutha
Balclutha
9230
21 Nov 2011 - 12 Sep 2013
Location
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