Cw Finance Limited, a registered company, was incorporated on 08 May 2006. 9429034162774 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Timothy John Brunton Williams - an active director whose contract began on 08 May 2006,
Greer Yvonne Williams - an active director whose contract began on 01 May 2023.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Grampian Road, St Heliers, Auckland, 1071 (category: registered, physical).
Cw Finance Limited had been using 15 Kirkmay Place, Saint Heliers, Auckland as their registered address up to 15 Apr 2013.
Old names used by this company, as we managed to find at BizDb, included: from 08 May 2006 to 12 Jan 2010 they were called Wairiki Investments Limited.
A total of 250000 shares are allotted to 3 shareholders (2 groups). The first group includes 249975 shares (99.99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (0.01%).
Previous addresses
Address: 15 Kirkmay Place, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 24 Feb 2011 to 15 Apr 2013
Address: 40a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 27 Oct 2010 to 24 Feb 2011
Address: Axis Building, Suite 2:3, 1 Cleveland Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 30 Jun 2010 to 27 Oct 2010
Address: 26 Tudor Park Drive, Whitford, Auckland New Zealand
Registered & physical address used from 28 Mar 2007 to 30 Jun 2010
Address: 74a Wairiki Road, Mt Eden, Auckland
Registered & physical address used from 08 May 2006 to 28 Mar 2007
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249975 | |||
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2013 - |
Individual | Williams, Timothy John Brunton |
St Heliers Auckland 1071 New Zealand |
08 May 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Williams, Timothy John Brunton |
St Heliers Auckland 1071 New Zealand |
08 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barclay, Gregor John |
Remuera Auckland New Zealand |
08 May 2006 - 07 Nov 2012 |
Entity | Nui Taringa Limited Shareholder NZBN: 9429030716186 Company Number: 3771419 |
07 Nov 2012 - 05 Apr 2013 | |
Entity | Nui Taringa Limited Shareholder NZBN: 9429030716186 Company Number: 3771419 |
07 Nov 2012 - 05 Apr 2013 | |
Individual | Williams, Anna Louise |
Howick Auckland 1146 New Zealand |
08 May 2006 - 07 Nov 2012 |
Timothy John Brunton Williams - Director
Appointment date: 08 May 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Greer Yvonne Williams - Director
Appointment date: 01 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2023
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