Core Wealth Solutions Limited (issued a business number of 9429035619758) was incorporated on 22 Dec 2003. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 27 Jan 2022. Core Wealth Solutions Limited used other names, namely: Mcmc Financial Services Limited from 22 Dec 2003 to 03 Oct 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 799 shares (79.9 per cent of shares), namely:
Staples, Rhys James (an individual) located at Rd 9, Feilding postcode 4779,
Staples, Kristy (an individual) located at Rd 9, Feilding postcode 4779,
Manawatu Corporate Trustees 2008 Limited (an entity) located at Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 19.5 per cent of all shares (exactly 195 shares); it includes
Hadwin, Vicki Lorraine (an individual) - located at Palmerston North, New Zealand. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Staples, Kristy, located at Rd 9, Feilding (an individual). Businesscheck's data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 27 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Ross John Hadwin
Palmerston North, 4470
Address used since 27 Apr 2016 |
Director | 22 Dec 2003 - current |
Kristy Marie Staples
Rd 9, Feilding, 4779
Address used since 29 Apr 2013 |
Director | 23 Nov 2010 - current |
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 27 Apr 2016 |
Director | 22 Dec 2003 - 14 Jul 2016 |
Previous address | Type | Period |
---|---|---|
32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 06 May 2014 - 27 Jan 2022 |
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 06 May 2014 |
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 12 Mar 2008 - 25 Mar 2010 |
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered | 27 Jun 2007 - 12 Mar 2008 |
Mckenzie Mcphail, 4th Floor Fmg Building, 55 The Square, Palmerston North | Physical | 27 Jun 2007 - 12 Mar 2008 |
Mckenzie Mcphail, 4th Floor Fmg Building, 68 The Square, Palmerston North | Physical & registered | 19 Apr 2005 - 27 Jun 2007 |
4th Floor Farmers Mutual House, 68 The Square, Palmerston North, New Zealand | Registered & physical | 22 Dec 2003 - 19 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Staples, Rhys James Individual |
Rd 9 Feilding 4779 |
01 Aug 2014 - current |
Staples, Kristy Individual |
Rd 9 Feilding 4779 |
22 Jun 2010 - current |
Manawatu Corporate Trustees 2008 Limited Shareholder NZBN: 9429032846829 Entity (NZ Limited Company) |
Palmerston North 4410 |
01 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hadwin, Vicki Lorraine Individual |
Palmerston North New Zealand |
22 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Kristy Individual |
Rd 9 Feilding 4779 |
22 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Eglinton, Ronald Wilfred Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Eglinton, Ronald Wilfred Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Eglinton, Ronald Wilfred Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Eglinton, Ronald Wilfred Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Hadwin, Ross John Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Hadwin, Ross John Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Hadwin, Ross John Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Eglinton, Barbara Anne Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Hadwin, Ross John Individual |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
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Xitek Holdings Limited 32 Amesbury Street |
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Qualityscapes Limited 32 Amesbury Street |
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Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
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Hartshorn Medical Limited 32 Amesbury Street |
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Hector Macdonald Limited 32 Amesbury Street |