General information

Cwb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036575084
New Zealand Business Number
1197382
Company Number
Registered
Company Status

Cwb Holdings Limited (issued a business number of 9429036575084) was started on 27 Mar 2002. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 04 Mar 2014. Cwb Holdings Limited used more names, namely: Grevillia Ag Limited from 27 Mar 2002 to 19 Aug 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Borthwick, Charles William (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Borthwick, Charles William (an individual) - located at Hokowhitu, Palmerston North,
Borthwick, Murray Alexander (an individual) - located at Hokowhitu, Palmerston North. Our data was last updated on 10 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 04 Mar 2014
Directors
Name and Address Role Period
Charles William Borthwick
Hokowhitu, Palmerston North, 4410
Address used since 26 Aug 2014
Director 27 Mar 2002 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 04 Mar 2013 - 04 Mar 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 30 Aug 2010 - 04 Mar 2013
Naylor Lawrence & Associates, Level 4, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical 15 Feb 2008 - 30 Aug 2010
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered 15 Feb 2008 - 30 Aug 2010
Naylor Lawrence & Associates, Level 4, Nzi House, The Square, Palmerston North Physical & registered 27 Mar 2002 - 15 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Borthwick, Charles William
Individual
Hokowhitu
Palmerston North
4410
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Borthwick, Charles William
Individual
Hokowhitu
Palmerston North
4410
28 May 2010 - current
Borthwick, Murray Alexander
Individual
Hokowhitu
Palmerston North
4410
28 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Ellis, David
Individual
Palmerston North
27 Mar 2002 - 29 Feb 2012
Borthwick, Elizabeth Rose
Individual
Palmerston North
27 Mar 2002 - 29 Feb 2012
Location
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