General information

Cmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429034767566
New Zealand Business Number
1634372
Company Number
Registered
Company Status

Cmc Holdings Limited (NZBN 9429034767566) was registered on 01 Jun 2005. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). 45 Don Street, Invercargill, Invercargill had been their physical address, up until 31 Jan 2013. Cmc Holdings Limited used more names, namely: Milkpride Holdings Limited from 01 Jun 2005 to 26 Jan 2011. 2465 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 223 shares (9.05 per cent of shares), namely:
Cottier, Ross Andrew (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 2 shareholders hold 32.74 per cent of all shares (exactly 807 shares); it includes
Flett, Susan Mary (an individual) - located at 92 Oreti Road, Rd 9, Invercargill,
Flett, Susan Mary (an individual) - located at Rd 9, Invercargill. Moving on to the 3rd group of shareholders, share allocation (337 shares, 13.67%) belongs to 1 entity, namely:
Clarke, David Robert, located at Rd 2, Christchurch (an individual). The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered & service 31 Jan 2013
Contact info
64 21 2430027
Phone (Phone)
Directors
Name and Address Role Period
Ross Andrew Cottier
Rd 2, Wanaka, 9382
Address used since 23 Sep 2020
Castlerock, Lumsden, 9792
Address used since 28 Apr 2015
Director 01 Jun 2005 - current
David Robert Clarke
Rd 2, Christchurch, 7672
Address used since 24 Sep 2020
Tancreds Road Rd 2, Christchurch, RD2
Address used since 24 Jan 2011
Director 24 Jan 2011 - current
Murray James Flett
Rd 9, Invercargill, 9879
Address used since 24 Feb 2010
Director 01 Jun 2005 - 03 Oct 2015
David Robert Clarke
R D 2, Christchurch,
Address used since 02 Jun 2005
Director 01 Jun 2005 - 24 Jan 2011
Hamish Owen Mckenzie
Auckland,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 11 Feb 2009
Timothy David Andrews
Christchurch,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 29 Aug 2006
Addresses
Previous address Type Period
45 Don Street, Invercargill, Invercargill, 9810 Physical & registered 16 May 2011 - 31 Jan 2013
78a Hammersmith Drive, Sockburn, Christchurch, 8441 Registered & physical 02 Feb 2011 - 16 May 2011
C/-donaldson Chartered Accountants Ltd, Level One, 162 Dee Street, Invercargill Registered & physical 01 Jun 2005 - 02 Feb 2011
Financial Data
Financial info
2465
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 223
Shareholder Name Address Period
Cottier, Ross Andrew
Individual
Rd 2
Wanaka
9382
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 807
Shareholder Name Address Period
Flett, Susan Mary
Individual
92 Oreti Road, Rd 9
Invercargill
9879
19 Apr 2016 - current
Flett, Susan Mary
Individual
Rd 9
Invercargill
9879
01 Nov 2006 - current
Shares Allocation #3 Number of Shares: 337
Shareholder Name Address Period
Clarke, David Robert
Individual
Rd 2
Christchurch
7672
01 Jun 2005 - current
Shares Allocation #4 Number of Shares: 291
Shareholder Name Address Period
Mckenzie, Hamish Owen
Individual
Mount Eden
Auckland
1024
01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Svensen Holdings Limited
Shareholder NZBN: 9429036471966
Company Number: 1214772
Entity
01 Jun 2005 - 02 Jun 2005
Flett, Murray James
Individual
Rd 9
Invercargill
9879
01 Jun 2005 - 19 Apr 2016
Svensen Holdings Limited
Shareholder NZBN: 9429036471966
Company Number: 1214772
Entity
01 Jun 2005 - 02 Jun 2005
Location