Cmb Family Company Limited
Type: NZ Limited Company (Ltd)Cmb Family Company Limited (issued an NZ business identifier of 9429035287841) was incorporated on 26 Jul 2004. 4 addresses are in use by the company: Apartment H201 Waterford-Hobson Apartments, 84 Buckley Avenue, Hobsonville, Auckland, 0616 (type: registered, service). 395A Manukau Road, Epsom, Auckland had been their registered address, up to 24 Sep 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Palmer, Marissa Veronica (an individual) located at Hobsonville, Auckland postcode 0616. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Cmb Family Company Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 24 Sep 2020 |
| Apartment H201 Waterford-hobson Apartments, 84 Buckley Avenue, Hobsonville, Auckland, 0616 | Registered & service | 16 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bruce Palmer
Hobsonville, 0616
Address used since 28 Mar 2022
Greenhithe, North Shore City, 0632
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Marissa Veronica Palmer
Hobsonville, Auckland, 0616
Address used since 28 Mar 2022
Greenhithe, Auckland, 0632
Address used since 30 Jun 2019 |
Director | 30 Jun 2019 - current |
|
Catherine Mary Brideson
Devonport, Auckland, 0624
Address used since 01 Jul 2013 |
Director | 28 Oct 2010 - 30 Jun 2019 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 19 Nov 2010 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 19 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Aug 2019 - 24 Sep 2020 |
| 8 William Pitcher Place, Greenhithe, Auckland, 0632 | Registered & physical | 12 Aug 2011 - 22 Aug 2019 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 20 Apr 2005 - 12 Aug 2011 |
| Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical & registered | 26 Jul 2004 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Marissa Veronica Individual |
Hobsonville Auckland 0616 |
02 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
26 Jul 2004 - 02 Feb 2011 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
26 Jul 2004 - 02 Feb 2011 |
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