General information
Ctcw Limited
Type: NZ Limited Company (Ltd)9429031956277
New Zealand Business Number
2315243
Company Number
Registered
Company Status
Ctcw Limited (issued a New Zealand Business Number of 9429031956277) was started on 07 Sep 2009. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, up to 17 Apr 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Campbell Tyson Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 17 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 01 Mar 2013 |
Director | 07 Sep 2009 - current |
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, 2120
Address used since 09 Apr 2014 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019
Pukekohe, 2120
Address used since 09 Apr 2014 |
Director | 01 Apr 2013 - current |
|
Kirsty Michelle Bullen
Rd 4, Pukekohe, 2679
Address used since 30 Mar 2020
Pokeno, Pokeno, 2402
Address used since 15 Jun 2017
Pukekohe, 2679
Address used since 28 Sep 2018
Patumahoe, Rd 4, Pukekohe, 2679
Address used since 28 Jul 2015 |
Director | 01 Apr 2014 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 02 Mar 2010 |
Director | 07 Sep 2009 - 31 Mar 2021 |
|
Neil Stanley Gollan
Pukekohe, 2120
Address used since 09 Apr 2014 |
Director | 07 Sep 2009 - 01 Apr 2014 |
|
Nigel Paul Hicks
Rd 2, Pukekohe, 2677
Address used since 02 Mar 2010 |
Director | 07 Sep 2009 - 31 Oct 2012 |
|
Jeffrey Beau Rowsell
Rd 1, Bombay, 2675
Address used since 02 Mar 2010 |
Director | 07 Sep 2009 - 31 Dec 2010 |
|
Peter Athol Raynes
Pukekohe, 2120
Address used since 02 Mar 2010 |
Director | 07 Sep 2009 - 31 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 17 Apr 2014 |
| 17 Hall Street, Pukekohe 2340 | Physical & registered | 07 Sep 2009 - 07 Mar 2013 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
07 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Campbell Tyson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1735588 |
| Country of origin | NZ |
Location
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