General information

Core Wealth Solutions Limited

Type: NZ Limited Company (Ltd)
9429035619758
New Zealand Business Number
1468544
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
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
Shares Allocation #2 Number of Shares: 195
Shareholder Name Address Period
Hadwin, Vicki Lorraine
Individual
Palmerston North
New Zealand
22 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Staples, Kristy
Individual
Rd 9
Feilding
4779
22 Jun 2010 - current

Historic shareholders

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
Location
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