General information
Cmb Holdings Limited
Type: NZ Limited Company (Ltd)9429032324259
New Zealand Business Number
2224926
Company Number
Registered
Company Status
Cmb Holdings Limited (issued an NZ business identifier of 9429032324259) was started on 30 Mar 2009. 2 addresses are currently in use by the company: 4 Northumberland Street, Waipukurau, 4200 (type: physical, registered). 52 High Street, Waipawa had been their registered address, until 02 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Chb Trustees (Cmb) Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Bushett, Christopher Charles (a director) located at Rd 1, Waipukurau postcode 4281. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, 4200 | Physical & registered & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Bushett
Rd 1, Waipukurau, 4281
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Michelle Ann Bushett
Whangamata, Whangamata, 3620
Address used since 07 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 06 May 2024 |
|
Beverley Elizabeth Bushett
Waipukurau, Waipukurau, 4200
Address used since 16 Mar 2010 |
Director | 30 Mar 2009 - 02 Jan 2022 |
|
Leslie George Bushett
Waipukurau, 4200
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 08 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, 4210 | Registered & physical | 06 Nov 2013 - 02 Jul 2020 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 23 Mar 2010 - 06 Nov 2013 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Physical & registered | 30 Mar 2009 - 23 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
06 Oct 2023 - current |
|
Bushett, Christopher Charles Director |
Rd 1 Waipukurau 4281 |
27 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Company Number: 4972739 Entity |
Waipukurau Waipukurau 4200 |
07 Mar 2016 - 09 Aug 2023 |
|
Bushett, Beverley Elizabeth Individual |
Waipukura 4200 |
30 Mar 2009 - 27 Jan 2023 |
|
Bushett, Michelle Ann Individual |
Whangamata Whangamata 3620 |
27 Jan 2023 - 06 May 2024 |
|
Bushett, Leslie George Individual |
Waipukurau 4200 |
30 Mar 2009 - 07 Mar 2016 |
|
Bushett, Michelle Ann Director |
Whangamata Whangamata 3620 |
27 Jan 2023 - 06 May 2024 |
|
Bushett, Michelle Ann Director |
Whangamata Whangamata 3620 |
27 Jan 2023 - 06 May 2024 |
|
Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 Company Number: 4972739 Entity |
Waipukurau Waipukurau 4200 |
07 Mar 2016 - 09 Aug 2023 |
|
Bushett, Beverley Elizabeth Individual |
Waipukura 4200 |
30 Mar 2009 - 27 Jan 2023 |
|
Gallagher, James Patrick Individual |
Waipawa 4210 |
30 Mar 2009 - 07 Mar 2016 |
Location
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