General information

Cwp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033549187
New Zealand Business Number
1918163
Company Number
Registered
Company Status
096173385
GST Number

Cwp Holdings Limited (issued a business number of 9429033549187) was incorporated on 07 Mar 2007. 2 addresses are currently in use by the company: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: registered, physical). Unit L, 101 Apollo Drive, Albany, Auckland had been their physical address, up to 11 Apr 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wilson, Margaret Ann (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wilson, Christopher William (an individual) - located at Rd 3, Albany. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wilson, Christopher William, located at Rd 3, Albany (an individual),
Wilson, Margaret Ann, located at Rd 3, Albany (an individual). Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
39 Donaldson Drive, Rd 3, Albany, 0793 Registered & physical & service 11 Apr 2012
Contact info
Directors
Name and Address Role Period
Christopher William Wilson
Rd 3, Albany, 0793
Address used since 24 Mar 2010
Director 01 May 2007 - current
Margaret Ann Wilson
Rd 3, Albany, 0793
Address used since 24 Mar 2010
Director 07 May 2007 - current
James Kelso
Albany,
Address used since 07 Mar 2007
Director 07 Mar 2007 - 07 May 2007
Addresses
Previous address Type Period
Unit L, 101 Apollo Drive, Albany, Auckland Physical & registered 30 Apr 2008 - 11 Apr 2012
Kelso Ca, Unit C, 344b Rosedale Road, Albany, Auckland Registered & physical 07 Mar 2007 - 30 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Margaret Ann
Individual
Rd 3
Albany
0793
28 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Christopher William
Individual
Rd 3
Albany
0793
28 May 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Wilson, Christopher William
Individual
Rd 3
Albany
0793
28 May 2008 - current
Wilson, Margaret Ann
Individual
Rd 3
Albany
0793
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Kelso, James
Individual
Albany
07 Mar 2007 - 27 Jun 2010
Location
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