General information

Cm & Cm Limited

Type: NZ Limited Company (Ltd)
9429036807680
New Zealand Business Number
1155682
Company Number
Registered
Company Status

Cm & Cm Limited (issued an NZ business identifier of 9429036807680) was started on 29 Aug 2001. 5 addresess are in use by the company: 2 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Abc Services, 2 Cameron Road, Tauranga had been their registered address, up until 13 Feb 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Membery, Catherine Anne (an individual) located at Rd 2, Katikati postcode 3178,
Membery, Colin William (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Membery, Colin William (an individual) - located at Rd 2, Katikati. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Membery, Catherine Anne, located at Rd 2, Katikati (an individual). Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
Abc Services, 2 Cameron Road, Tauranga 3110 Other (Address for Records) 16 Apr 2010
2 Cameron Road, Tauranga, Tauranga, 3110 Other (Address for Records) & records (Address for Records) 02 Feb 2018
2 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 13 Feb 2018
Directors
Name and Address Role Period
Catherine Anne Membery
Rd 2, Katikati, 3178
Address used since 07 Feb 2011
Director 29 Aug 2001 - current
Colin William Membery
Rd 2, Katikati, 3178
Address used since 07 Feb 2011
Director 29 Aug 2001 - 18 Jul 2014
Addresses
Previous address Type Period
Abc Services, 2 Cameron Road, Tauranga Registered & physical 23 Apr 2010 - 13 Feb 2018
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 10 Sep 2008 - 23 Apr 2010
Rodewald Hart Brown, Cnr Queen & Jocelyn Streets, Te Puke Registered & physical 04 Jan 2006 - 10 Sep 2008
Bruce Calderwood Limited, First Floor, 120 Eleventh Avenue, Tauranga Registered & physical 29 Aug 2001 - 04 Jan 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
07 Feb 2011 - current
Membery, Catherine Anne
Individual
Rd 2
Katikati
3178
29 Aug 2001 - current
Membery, Colin William
Individual
Rd 2
Katikati
3178
29 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Membery, Colin William
Individual
Rd 2
Katikati
3178
29 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Membery, Catherine Anne
Individual
Rd 2
Katikati
3178
29 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity
29 Aug 2001 - 07 Feb 2011
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity
29 Aug 2001 - 07 Feb 2011
Location
Companies nearby