Cwk Holdings Limited
Type: NZ Limited Company (Ltd)Cwk Holdings Limited (New Zealand Business Number 9429034932018) was started on 17 Mar 2005. 4 addresses are currently in use by the company: 25A Hillcrest Road, Hillcrest, Hamilton, 3216 (type: registered, service). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their registered address, until 19 Apr 2011. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 399 shares (39.9% of shares), namely:
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Sml Trustees (2017) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Coombes, Amy Kate (an individual) located at Rd 1, Ngaruawahia postcode 3791. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Coombes, Craig Wilson Keith (an individual) - located at Rd 1, Ngaruawahia. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coombes, Amy Kate, located at Rd 1, Ngaruawahia (an individual). Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 19 Apr 2011 |
| 25a Hillcrest Road, Hillcrest, Hamilton, 3216 | Registered & service | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wilson Keith Coombes
Rd 1, Ngaruawahia, 3791
Address used since 26 Mar 2018
R D 1, Taupiri, 3791
Address used since 11 Apr 2010 |
Director | 17 Mar 2005 - current |
|
Amy Kate Coombes
Rd 1, Ngaruawahia, 3791
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 31 May 2023 |
|
Harvey John Coombes
Rd 1, Hamilton, 3281
Address used since 26 Mar 2018
R D 1, Hamilton, 3281
Address used since 11 Apr 2010 |
Director | 26 Apr 2007 - 05 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 19 May 2009 - 19 Apr 2011 |
| C/-deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 17 Mar 2005 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Entity (NZ Limited Company) |
Morrinsville 3300 |
12 Apr 2019 - current |
|
Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
06 Mar 2019 - current |
|
Coombes, Amy Kate Individual |
Rd 1 Ngaruawahia 3791 |
06 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Craig Wilson Keith Individual |
Rd 1 Ngaruawahia 3791 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Amy Kate Individual |
Rd 1 Ngaruawahia 3791 |
06 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Peter Joseph Individual |
Hamilton East Hamilton 3216 |
26 Jan 2012 - current |
|
Coombes, Craig Wilson Keith Individual |
Rd 1 Ngaruawahia 3791 |
17 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Company Number: 3956178 Entity |
06 Mar 2019 - 12 Apr 2019 | |
|
Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Company Number: 3956178 Entity |
06 Mar 2019 - 12 Apr 2019 | |
|
Crawford, Michael Wayne Individual |
Hamilton |
17 Mar 2005 - 26 Jan 2012 |
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