Cfw Properties Limited, a registered company, was started on 17 May 2017. 9429046135711 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been supervised by 3 directors: Braedon John Makgill - an active director whose contract started on 17 May 2017,
Amanda Joan Makgill Tosland - an active director whose contract started on 31 May 2022,
Wayne Gordon Tosland - an inactive director whose contract started on 17 May 2017 and was terminated on 11 Jun 2022.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Summerhouse Trustee Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 |
Newmarket Auckland 1023 New Zealand |
17 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tosland, Wayne Gordon |
Rd 1 Cambridge 3493 New Zealand |
17 May 2017 - 13 Feb 2020 |
Individual | Makgill, Kylie Rachelle |
Rd 4 Pukekohe 2679 New Zealand |
17 May 2017 - 13 Feb 2020 |
Director | Wayne Gordon Tosland |
Rd 1 Cambridge 3493 New Zealand |
17 May 2017 - 13 Feb 2020 |
Director | Makgill, Braedon John |
Rd 4 Pukekohe 2679 New Zealand |
17 May 2017 - 13 Feb 2020 |
Individual | Tosland, Amanda Joan Makgill |
Rd 1 Cambridge 3493 New Zealand |
17 May 2017 - 13 Feb 2020 |
Ultimate Holding Company
Braedon John Makgill - Director
Appointment date: 17 May 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 17 Jan 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 May 2017
Amanda Joan Makgill Tosland - Director
Appointment date: 31 May 2022
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 31 May 2022
Wayne Gordon Tosland - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 11 Jun 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 17 May 2017
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