Cwp Holdings Limited, a registered company, was started on 07 Mar 2007. 9429033549187 is the NZ business number it was issued. This company has been supervised by 3 directors: Christopher William Wilson - an active director whose contract began on 01 May 2007,
Margaret Ann Wilson - an active director whose contract began on 07 May 2007,
James Kelso - an inactive director whose contract began on 07 Mar 2007 and was terminated on 07 May 2007.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: registered, physical).
Cwp Holdings Limited had been using Unit L, 101 Apollo Drive, Albany, Auckland as their physical address until 11 Apr 2012.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: Unit L, 101 Apollo Drive, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 11 Apr 2012
Address: Kelso Ca, Unit C, 344b Rosedale Road, Albany, Auckland
Registered & physical address used from 07 Mar 2007 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Margaret Ann |
Rd 3 Albany 0793 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Christopher William |
Rd 3 Albany 0793 New Zealand |
28 May 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Wilson, Christopher William |
Rd 3 Albany 0793 New Zealand |
28 May 2008 - |
Individual | Wilson, Margaret Ann |
Rd 3 Albany 0793 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelso, James |
Albany |
07 Mar 2007 - 27 Jun 2010 |
Christopher William Wilson - Director
Appointment date: 01 May 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Mar 2010
Margaret Ann Wilson - Director
Appointment date: 07 May 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Mar 2010
James Kelso - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 07 May 2007
Address: Albany,
Address used since 07 Mar 2007
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