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General information

Cwc Limited

Type: NZ Limited Company (Ltd)
9429036155873
New Zealand Business Number
1271375
Company Number
Registered
Company Status

Cwc Limited (issued a New Zealand Business Number of 9429036155873) was incorporated on 13 Feb 2003. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 20 May 2020. 220 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 220 shares (100% of shares), namely:
Downie Stewart Trustee 2014 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Waugh, Denise Margaret (an individual) located at Rd 1, Waikouaiti postcode 9471,
Waugh, Ian Geoffery (an individual) located at Rd 1, Waikouaiti postcode 9471. Our information was last updated on 10 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 20 May 2020
Last updated:
Directors
Name and Address Role Period
Ian Geoffery Waugh
Rd 1, Waikouaiti, 9471
Address used since 18 May 2022
Waldronville, Dunedin, 9018
Address used since 20 Apr 2011
Abbotsford, Dunedin, 9018
Address used since 14 Aug 2018
Director 13 Feb 2003 - current
Denise Margaret Waugh
Rd 1, Waikouaiti, 9471
Address used since 18 May 2022
Abbotsford, Dunedin, 9018
Address used since 14 Aug 2018
Waldronville, Dunedin, 9018
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Graeme Francis Clarke
Waldronville, Dunedin, 9018
Address used since 20 Apr 2010
Director 13 Feb 2003 - 13 Apr 2011
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 May 2016 - 20 May 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 11 Apr 2014 - 18 May 2016
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 13 Dec 2011 - 11 Apr 2014
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 11 Apr 2014
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 18 May 2007 - 19 Jul 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 18 May 2007 - 13 Dec 2011
Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin Physical & registered 13 Feb 2003 - 18 May 2007
Financial Data
Financial info
220
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 220
Shareholder Name Address Period
Downie Stewart Trustee 2014 Limited
Shareholder NZBN: 9429041041215
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
Null 9016 		09 Apr 2014 - current
Waugh, Denise Margaret
Individual 		Rd 1
Waikouaiti
9471 		13 Feb 2003 - current
Waugh, Ian Geoffery
Individual 		Rd 1
Waikouaiti
9471 		13 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Waugh, Kim Adele
Individual 		Dunedin 9011
 13 Feb 2003 - 12 Apr 2011
Brocklebank, Stephen John
Individual 		Kew
Dunedin
9012 		13 Feb 2003 - 09 Apr 2014
Waugh, Tonia Marie
Individual 		Andersons Bay
Dunedin 9013
 13 Feb 2003 - 12 Apr 2011
Clarke, Graeme Francis
Individual 		Abbotsford
Dunedin 9018
 13 Feb 2003 - 05 Mar 2009
Clarke, Michelle Ann
Individual 		Abbotsford
Dunedin 9018
 13 Feb 2003 - 05 Mar 2009
Location
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