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General information

Cwj Holdings Limited

Type: NZ Limited Company (Ltd)
9429032986778
New Zealand Business Number
2072919
Company Number
Registered
Company Status

Cwj Holdings Limited (issued a New Zealand Business Number of 9429032986778) was started on 13 Dec 2007. 6 addresess are in use by the company: 26 Riverglade Drive, Tamahere, Hamilton, 3283 (type: registered, physical). 48 Benson Road, Remuera, Auckland had been their registered address, up until 18 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mackintosh, Alastair Campbell (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackintosh, Megan Jean (a director) - located at Rd 3, Hamilton. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
48 Benson Road, Remuera, Auckland, 1050 Other (Address For Share Register) 23 Sep 2015
26 Riverglade Drive, Rd 3, Hamilton, 3283 Postal 08 Sep 2020
26 Riverglade Drive, Tamahere, Hamilton, 3283 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Sep 2020
26 Riverglade Drive, Tamahere, Hamilton, 3283 Physical & service 16 Sep 2020
Last updated:
Contact info
64 21 2342267
Phone (Phone)
megan.mackintosh@southerncross.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Megan Jean Mackintosh
Rd 3, Hamilton, 3283
Address used since 08 Sep 2020
Remuera, Auckland, 1050
Address used since 04 Jul 2014
Director 13 Dec 2007 - current
Alastair Campbell Mackintosh
Rd 3, Hamilton, 3283
Address used since 08 Sep 2020
Remuera, Auckland, 1050
Address used since 04 Jul 2014
Director 13 Dec 2007 - current
Alastair Mackintosh
Remuera, Auckland, 1050
Address used since 04 Jul 2014
Director 13 Dec 2007 - current
Megan Mackintosh
Remuera, Auckland, 1050
Address used since 04 Jul 2014
Director 13 Dec 2007 - current
Addresses
Other active addresses
Type Used since
26 Riverglade Drive, Tamahere, Hamilton, 3283 Physical & service 16 Sep 2020
26 Riverglade Drive, Tamahere, Hamilton, 3283 Registered 18 Sep 2020
Previous address Type Period
48 Benson Road, Remuera, Auckland, 1050 Registered 02 Oct 2015 - 18 Sep 2020
29 Maranui Avenue, Pt Chevalier, Auckland Registered 25 Jan 2008 - 02 Oct 2015
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 13 Dec 2007 - 25 Jan 2008
Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 Physical 13 Dec 2007 - 16 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackintosh, Alastair Campbell
Director 		Rd 3
Hamilton
3283 		02 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackintosh, Megan Jean
Director 		Rd 3
Hamilton
3283 		10 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Mackintosh, Alastair
Individual 		Remuera
Auckland
1050 		13 Dec 2007 - 02 Jul 2018
Mackintosh, Megan
Individual 		Remuera
Auckland
1050 		13 Dec 2007 - 10 Jul 2018
Location
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