General information

Cwpj Holdings Limited

Type: NZ Limited Company (Ltd)
9429032268393
New Zealand Business Number
2240009
Company Number
Registered
Company Status

Cwpj Holdings Limited (issued a New Zealand Business Number of 9429032268393) was launched on 06 May 2009. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 27 May 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Payne, Penelope Jayne (an individual) located at Rd 1, Reefton postcode 7895. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Payne, Clive William (an individual) - located at Rd 1, Reefton. Our data was last updated on 28 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 27 May 2014
Directors
Name and Address Role Period
Clive William Payne
Rd 1, Reefton, 7895
Address used since 23 May 2011
Director 06 May 2009 - current
Penelope Jayne Payne
Rd 1, Reefton, 7895
Address used since 23 May 2011
Director 06 May 2009 - current
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 31 May 2011 - 27 May 2014
C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 02 Jun 2010 - 31 May 2011
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 02 Jun 2010 - 31 May 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 02 Jun 2010
Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910 Registered & physical 06 May 2009 - 13 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Payne, Penelope Jayne
Individual
Rd 1
Reefton
7895
06 May 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Payne, Clive William
Individual
Rd 1
Reefton
7895
06 May 2009 - current
Location
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