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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Borthwick, Charles William |
Hokowhitu Palmerston North 4410 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Borthwick, Charles William |
Hokowhitu Palmerston North 4410 New Zealand |
28 May 2010 - |
Individual | Borthwick, Murray Alexander |
Hokowhitu Palmerston North 4410 New Zealand |
28 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, David |
Palmerston North New Zealand |
27 Mar 2002 - 29 Feb 2012 |
Individual | Borthwick, Elizabeth Rose |
Palmerston North |
27 Mar 2002 - 29 Feb 2012 |
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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