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Cfw Properties Limited

Type: NZ Limited Company (Ltd)
9429046135711
NZBN
6285038
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 May 2017

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Summerhouse Trustee Limited
Shareholder NZBN: 9429046130334
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tosland, Wayne Gordon Rd 1
Cambridge
3493
New Zealand
Individual Makgill, Kylie Rachelle Rd 4
Pukekohe
2679
New Zealand
Director Wayne Gordon Tosland Rd 1
Cambridge
3493
New Zealand
Director Makgill, Braedon John Rd 4
Pukekohe
2679
New Zealand
Individual Tosland, Amanda Joan Makgill Rd 1
Cambridge
3493
New Zealand

Ultimate Holding Company

Summerhouse Trustee Limited
Name
Ltd
Type
6283261
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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