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Cw Finance Limited

Type: NZ Limited Company (Ltd)
9429034162774
NZBN
1806481
Company Number
Registered
Company Status
Current address
86 Grampian Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Apr 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 249975
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Williams, Timothy John Brunton St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Timothy John Brunton St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barclay, Gregor John Remuera
Auckland

New Zealand
Entity Nui Taringa Limited
Shareholder NZBN: 9429030716186
Company Number: 3771419
Entity Nui Taringa Limited
Shareholder NZBN: 9429030716186
Company Number: 3771419
Individual Williams, Anna Louise Howick
Auckland
1146
New Zealand
Directors

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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