Cwj Holdings Limited, a registered company, was registered on 13 Dec 2007. 9429032986778 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Megan Jean Mackintosh - an active director whose contract began on 13 Dec 2007,
Alastair Campbell Mackintosh - an active director whose contract began on 13 Dec 2007,
Alastair Mackintosh - an active director whose contract began on 13 Dec 2007,
Megan Mackintosh - an active director whose contract began on 13 Dec 2007.
Last updated on 21 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: 26 Riverglade Drive, Tamahere, Hamilton, 3283 (registered address),
26 Riverglade Drive, Tamahere, Hamilton, 3283 (physical address),
26 Riverglade Drive, Tamahere, Hamilton, 3283 (service address),
26 Riverglade Drive, Tamahere, Hamilton, 3283 (other address) among others.
Cwj Holdings Limited had been using 48 Benson Road, Remuera, Auckland as their registered address up to 18 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 26 Riverglade Drive, Tamahere, Hamilton, 3283 New Zealand
Physical & service address used from 16 Sep 2020
Address #5: 26 Riverglade Drive, Tamahere, Hamilton, 3283 New Zealand
Registered address used from 18 Sep 2020
Previous addresses
Address #1: 48 Benson Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 02 Oct 2015 to 18 Sep 2020
Address #2: 29 Maranui Avenue, Pt Chevalier, Auckland New Zealand
Registered address used from 25 Jan 2008 to 02 Oct 2015
Address #3: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Registered address used from 13 Dec 2007 to 25 Jan 2008
Address #4: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand
Physical address used from 13 Dec 2007 to 16 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Mackintosh, Alastair Campbell |
Rd 3 Hamilton 3283 New Zealand |
02 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mackintosh, Megan Jean |
Rd 3 Hamilton 3283 New Zealand |
10 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackintosh, Alastair |
Remuera Auckland 1050 New Zealand |
13 Dec 2007 - 02 Jul 2018 |
| Individual | Mackintosh, Megan |
Remuera Auckland 1050 New Zealand |
13 Dec 2007 - 10 Jul 2018 |
Megan Jean Mackintosh - Director
Appointment date: 13 Dec 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2014
Alastair Campbell Mackintosh - Director
Appointment date: 13 Dec 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2014
Alastair Mackintosh - Director
Appointment date: 13 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2014
Megan Mackintosh - Director
Appointment date: 13 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2014
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