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General information

C W (2013) Limited

Type: NZ Limited Company (Ltd)
9429034824573
New Zealand Business Number
1622912
Company Number
Registered
Company Status

C W (2013) Limited (issued a New Zealand Business Number of 9429034824573) was launched on 12 Apr 2005. 2 addresses are in use by the company: 117 Port Road, Whangarei, 0110 (type: physical, service). 117 Port Road, Whangarei had been their physical address, until 15 Feb 2022. C W (2013) Limited used other aliases, namely: Cam Walker Limited from 12 Apr 2005 to 15 Jan 2014. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 64 shares (64% of shares), namely:
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Walker, Christine Elizabeth (an individual) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Walker, Cambell John (an individual) - located at Whangarei. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Ian Thomas, located at Whangarei, Whangarei (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
117 Port Road, Whangarei, 0110 Physical & service & registered 15 Feb 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Cambell John Walker
Raumanga, Whangarei, 0110
Address used since 30 Mar 2010
Whangarei, Whangarei, 0110
Address used since 17 Sep 2018
Director 12 Apr 2005 - current
Addresses
Previous address Type Period
117 Port Road, Whangarei, 0110 Physical & registered 13 Feb 2020 - 15 Feb 2022
117 Port Road, Whangarei, 0112 Registered & physical 25 Sep 2018 - 13 Feb 2020
26 Norfolk Street, Regent, Whangarei, 0112 Registered & physical 30 Jan 2018 - 25 Sep 2018
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 03 Nov 2016 - 30 Jan 2018
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 12 Apr 2005 - 03 Nov 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
Shareholder Name Address Period
Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		27 Oct 2016 - current
Walker, Christine Elizabeth
Individual 		Whangarei
Whangarei
0110 		12 Apr 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Walker, Cambell John
Individual 		Whangarei
0110 		12 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Ian Thomas
Individual 		Whangarei
Whangarei
0110 		12 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Christine Elizabeth
Individual 		Regent
Whangarei
0112 		12 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Brown, Ean Innes
Individual 		Rd 2
Whangarei
0172 		12 Apr 2005 - 27 Oct 2016
Location
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