General information

Cmp Golf Limited

Type: NZ Limited Company (Ltd)
9429042156031
New Zealand Business Number
5877917
Company Number
Registered
Company Status
R911320 - Golf Course Or Practice Range Operation Nec
Industry classification codes with description

Cmp Golf Limited (New Zealand Business Number 9429042156031) was registered on 26 Jan 2016. 4 addresses are currently in use by the company: 69 Marshall Avenue, Greerton, Tauranga, 3112 (type: service, registered). Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, up to 04 Jan 2018. 120 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 61 shares (50.83% of shares), namely:
Beard, Hayden James Donald (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 3 shares); it includes
Feeney, David Patrick (an individual) - located at Massey, Auckland. The 3rd group of shareholders, share allotment (3 shares, 2.5%) belongs to 1 entity, namely:
Colligan, James Richard, located at Massey, Auckland (an individual). "Golf course or practice range operation nec" (business classification R911320) is the category the Australian Bureau of Statistics issued to Cmp Golf Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 04 Jan 2018
69 Marshall Avenue, Greerton, Tauranga, 3112 Service & registered 22 Nov 2023
Contact info
64 02757 58694
Phone (Phone)
jim@theclubroom.co.nz
Email
www.theclubroom.co.nz
Website
Directors
Name and Address Role Period
Jay David Carter
Greerton, Tauranga, 3112
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
James Arthur Cusdin
Welcome Bay, Tauranga, 3112
Address used since 17 Jul 2019
Welcome Bay, Tauranga, 3112
Address used since 23 Jul 2018
Brookfield, Tauranga, 3110
Address used since 25 Apr 2016
Brookfield, Tauranga, 3110
Address used since 24 Jun 2019
Director 25 Apr 2016 - current
Scott Darryl Pickett
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jan 2016
Director 26 Jan 2016 - 29 Sep 2017
Glenn Bruce Millin
Rd 2, Hamilton, 3282
Address used since 26 Jan 2016
Director 26 Jan 2016 - 29 Sep 2017
Addresses
Previous address Type Period
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical & registered 26 Jan 2016 - 04 Jan 2018
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Beard, Hayden James Donald
Individual
Ohauiti
Tauranga
3112
06 Oct 2022 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Feeney, David Patrick
Individual
Massey
Auckland
0614
05 Jul 2018 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Colligan, James Richard
Individual
Massey
Auckland
0614
05 Jul 2018 - current
Shares Allocation #4 Number of Shares: 11
Shareholder Name Address Period
Cusdin, Casey Maree
Individual
Welcome Bay
Tauranga
3112
18 Dec 2017 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Cusdin, James Arthur
Individual
Brookfield
Tauranga
3110
05 Oct 2016 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Carter, Jay David
Director
Greerton
Tauranga
3112
26 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Millin, Glenn Bruce
Individual
Rd 2
Hamilton
3282
26 Jan 2016 - 18 Dec 2017
Horne, Bryan
Individual
Morrinsville
3372
18 Dec 2017 - 05 Jul 2018
Horne, Helen
Individual
Morrinsville
3372
18 Dec 2017 - 05 Jul 2018
Glenn Bruce Millin
Director
Rd 2
Hamilton
3282
26 Jan 2016 - 18 Dec 2017
Scott Darryl Pickett
Director
Mount Maunganui
Mount Maunganui
3116
26 Jan 2016 - 18 Dec 2017
Pickett, Scott Darryl
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jan 2016 - 18 Dec 2017
Location
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