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CFM HOLDINGS LIMITED

Removed
NZBN 9429040499345 · NZ Company No. 92824 · NZ Limited Company · Incorporated 7 Dec 1925

Cfm Holdings Limited was incorporated on 7 December 1925 (Monday) and as of 2 October 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040499345
Company Number
92824
Company Name
CFM HOLDINGS LIMITED
Previously Known As
NZI GROUP NEW ZEALAND LIMITED
before 16 April 1991, Tuesday

THE MIDLAND TRUST LOAN AND DEPOSIT COMPANY LIMITED
before 1 September 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1925 (Monday)
Status
Removed
Status History
Removed as of 16 February 2005 (Wednesday)
In Liquidation as of 12 December 2003 (Friday)
Registered as of 7 December 1925 (Monday)
Date of Re-registration
15 September 1995 (Friday)
Registered Office
Pricewaterhousecoopers
Level 8 Pricewaterhousecoopers Tower
188 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
Level 8 Pricewaterhousecoopers Tower
188 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 December 1999 to 13 January 2003
    3-13 Shortland St, Auckland
  2. From 13 January 2003 to 6 June 2003
    C/- Belly Gully, Level 21, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Address for Service

  1. From 1 May 2000 to 13 January 2003
    Same As Above
  2. From 1 May 2000 to 1 May 2000
    3-13 Shortland Street, Auckland
  3. From 13 January 2003 to 6 June 2003
    C/- Bell Gully, Level 21, Royal& Sunalliance Centre, 48 Shortland Street, Auckland

Address for Records

  1. From 23 December 2002 to 23 December 2002
    Level 15, Nzi House, 151 Queen Street, Auckland

Company Directors

3 listed
AM
Alastair David MCLAY
Appointed 5 Mar 1999 · 9 Munstead Place, Northcote, Auckland
MH
Michael Clifford HANNAN
Appointed 23 Feb 2000 · 23 Ewen St, Takapuna, Auckland
CS
Cees SCHRAUWERS
Appointed 13 Oct 2003 · Nancherrow, 14 Littleworth Avenue,, Esher,surrey,kt10 9pb, Uk

Company Shareholders

2 share parcels · 431,186,335 shares total

Share allocation 1
423,000,000 shares (98.10%)
Commercial Union Int Holdings Ltd
St Helen's, 1 Undershaft,, London Ec3p 3dq, United Kingdom
Share allocation 2
8,186,335 shares (1.90%)
Commercial Union Int Holdings Ltd
St Helen's, 1 Undershaft,, London Ec3p 3dq, United Kingdom