Cw Finance Limited
Type: NZ Limited Company (Ltd)Cw Finance Limited (issued a New Zealand Business Number of 9429034162774) was started on 08 May 2006. 2 addresses are currently in use by the company: 86 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). 15 Kirkmay Place, Saint Heliers, Auckland had been their registered address, until 15 Apr 2013. Cw Finance Limited used other aliases, namely: Wairiki Investments Limited from 08 May 2006 to 12 Jan 2010. 250000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 249975 shares (99.99% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Williams, Timothy John Brunton (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 25 shares); it includes
Williams, Timothy John Brunton (an individual) - located at St Heliers, Auckland. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Grampian Road, St Heliers, Auckland, 1071 | Registered & physical & service | 15 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Brunton Williams
St Heliers, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 08 May 2006 - current |
|
Greer Yvonne Williams
St Heliers, Auckland, 1071
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Kirkmay Place, Saint Heliers, Auckland, 1071 | Registered & physical | 24 Feb 2011 - 15 Apr 2013 |
| 40a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 27 Oct 2010 - 24 Feb 2011 |
| Axis Building, Suite 2:3, 1 Cleveland Road, Parnell, Auckland 1052 | Registered & physical | 30 Jun 2010 - 27 Oct 2010 |
| 26 Tudor Park Drive, Whitford, Auckland | Registered & physical | 28 Mar 2007 - 30 Jun 2010 |
| 74a Wairiki Road, Mt Eden, Auckland | Registered & physical | 08 May 2006 - 28 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Apr 2013 - current |
|
Williams, Timothy John Brunton Individual |
St Heliers Auckland 1071 |
08 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Timothy John Brunton Individual |
St Heliers Auckland 1071 |
08 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Gregor John Individual |
Remuera Auckland |
08 May 2006 - 07 Nov 2012 |
|
Nui Taringa Limited Shareholder NZBN: 9429030716186 Company Number: 3771419 Entity |
07 Nov 2012 - 05 Apr 2013 | |
|
Nui Taringa Limited Shareholder NZBN: 9429030716186 Company Number: 3771419 Entity |
07 Nov 2012 - 05 Apr 2013 | |
|
Williams, Anna Louise Individual |
Howick Auckland 1146 |
08 May 2006 - 07 Nov 2012 |
 |
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