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Cwb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036575084
NZBN
1197382
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 04 Mar 2014

Cwb Holdings Limited, a registered company, was registered on 27 Mar 2002. 9429036575084 is the NZ business number it was issued. The company has been run by 1 director, named Charles William Borthwick - an active director whose contract began on 27 Mar 2002.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Cwb Holdings Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 04 Mar 2014.
Previous names used by the company, as we found at BizDb, included: from 27 Mar 2002 to 19 Aug 2010 they were called Grevillia Ag Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Mar 2013 to 04 Mar 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Aug 2010 to 04 Mar 2013

Address: Naylor Lawrence & Associates, Level 4, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical address used from 15 Feb 2008 to 30 Aug 2010

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered address used from 15 Feb 2008 to 30 Aug 2010

Address: Naylor Lawrence & Associates, Level 4, Nzi House, The Square, Palmerston North

Physical & registered address used from 27 Mar 2002 to 15 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Borthwick, Charles William Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Borthwick, Charles William Hokowhitu
Palmerston North
4410
New Zealand
Individual Borthwick, Murray Alexander Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, David Palmerston North

New Zealand
Individual Borthwick, Elizabeth Rose Palmerston North
Directors

Charles William Borthwick - Director

Appointment date: 27 Mar 2002

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 26 Aug 2014

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