Cwk Holdings Limited

Cwk Holdings Limited was incorporated on 17 Mar 2005 and issued a New Zealand Business Number of 9429034932018. This registered LTD company has been supervised by 3 directors: Craig Wilson Keith Coombes - an active director whose contract started on 17 Mar 2005,
Amy Kate Coombes - an inactive director whose contract started on 05 Mar 2019 and was terminated on 31 May 2023,
Harvey John Coombes - an inactive director whose contract started on 26 Apr 2007 and was terminated on 05 Mar 2019.
As stated in our data (updated on 28 Feb 2024), this company uses 1 address: 25A Hillcrest Road, Hillcrest, Hamilton, 3216 (category: registered, service).
Up to 19 Apr 2011, Cwk Holdings Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 399 shares are held by 3 entities, namely:
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Sml Trustees (2017) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Coombes, Amy Kate (an individual) located at Rd 1, Ngaruawahia postcode 3791.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Coombes, Craig Wilson Keith - located at Rd 1, Ngaruawahia.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Coombes, Amy Kate, located at Rd 1, Ngaruawahia (an individual).

Previous addresses

Address #1: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 19 May 2009 to 19 Apr 2011

Address #2: C/-deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 17 Mar 2005 to 19 May 2009

Previous Shareholders

Craig Wilson Keith Coombes - Director

Appointment date: 17 Mar 2005

Amy Kate Coombes - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 31 May 2023

Harvey John Coombes - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 05 Mar 2019