General information

Cml Property Limited

Type: NZ Limited Company (Ltd)
9429042460879
New Zealand Business Number
6051553
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cml Property Limited (NZBN 9429042460879) was registered on 13 Jul 2016. 2 addresses are currently in use by the company: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 (type: physical, service). Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland had been their physical address, up until 28 Mar 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Eastbourne Limited (an entity) located at 61 High Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Dallas No. 2 Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Harrison, Thomas Kent, located at 2 Queen Street, Apartment 2D, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Cml Property Limited. Our data was last updated on 29 Feb 2024.

Current address Type Used since
Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 Physical & service & registered 28 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Phillip Clemas
Sandringham, Auckland, 1025
Address used since 15 Mar 2021
Mount Albert, Auckland, 1025
Address used since 30 Mar 2020
Director 30 Mar 2020 - current
Addresses
Previous address Type Period
Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 Physical & registered 20 Mar 2017 - 28 Mar 2018
8a Cleveland Road, Parnell, Auckland, 1052 Physical & registered 13 Jul 2016 - 20 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Eastbourne Limited
Shareholder NZBN: 9429031745291
Entity (NZ Limited Company)
61 High Street
Auckland
1010
20 Mar 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dallas No. 2 Trustee Limited
Shareholder NZBN: 9429034009321
Entity (NZ Limited Company)
Remuera
Auckland
1050
20 Mar 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Harrison, Thomas Kent
Individual
2 Queen Street, Apartment 2d
Auckland
1010
05 Mar 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wesley Trust
Other (Other)
Sandringham
Auckland
1025
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Clearmont (risl) Limited
Shareholder NZBN: 9429035591337
Company Number: 1473824
Entity
20 Mar 2018 - 05 Mar 2019
Lumo Digital Outdoor Limited
Shareholder NZBN: 9429042259480
Company Number: 5930248
Entity
13 Jul 2016 - 20 Mar 2018
Clearmont (risl) Limited
Shareholder NZBN: 9429035591337
Company Number: 1473824
Entity
20 Mar 2018 - 05 Mar 2019
Clearmont Media Limited
Shareholder NZBN: 9429042259480
Company Number: 5930248
Entity
37 Galway Street, Britomart
Auckland
1010
13 Jul 2016 - 20 Mar 2018
Lumo Digital Outdoor Limited
Shareholder NZBN: 9429042259480
Company Number: 5930248
Entity
13 Jul 2016 - 20 Mar 2018
Clearmont Limited
Shareholder NZBN: 9429035591337
Company Number: 1473824
Entity
Britomart
Auckland
1010
20 Mar 2018 - 05 Mar 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Clearmont Media Limited
Type Ltd
Ultimate Holding Company Number 5930248
Country of origin NZ
Location
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