Chris Wilson Plumbing Limited
Type: NZ Limited Company (Ltd)Chris Wilson Plumbing Limited (issued an NZ business identifier of 9429039706515) was launched on 25 Aug 1986. 2 addresses are currently in use by the company: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: physical, registered). 39 Donaldson Drive, Coatesville had been their physical address, until 07 May 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Cwp Holdings Limited (an entity) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Christopher William (an individual) - located at Rd 3, Albany. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Margaret Ann, located at Rd 3, Albany (an individual). Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Donaldson Drive, Rd 3, Albany, 0793 | Physical & registered & service | 07 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Wilson
Rd 3, Albany, 0793
Address used since 26 Apr 2010 |
Director | 25 Aug 1986 - current |
|
Margaret Ann Wilson
Rd 3, Albany, 0793
Address used since 26 Apr 2010 |
Director | 25 Aug 1986 - 15 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 39 Donaldson Drive, Coatesville | Physical | 07 Jun 2005 - 07 May 2012 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 20 Apr 2001 - 20 Apr 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Apr 2001 - 07 Jun 2005 |
| 216 Upper Harbour Drive, Greenhithe, Auckland | Registered | 21 Apr 1995 - 21 Apr 1995 |
| 39 Donaldson Drive, Coatesville | Registered | 21 Apr 1995 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwp Holdings Limited Shareholder NZBN: 9429033549187 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
23 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher William Individual |
Rd 3 Albany 0793 |
25 Aug 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Margaret Ann Individual |
Rd 3 Albany 0793 |
25 Aug 1986 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2011 |
| Name | Cwp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1918163 |
| Country of origin | NZ |
| Address |
39 Donaldson Drive Rd 3 Albany 0793 |
 |
Cwp Holdings Limited 39 Donaldson Drive |
|
Douglas B Foote Limited Donaldson Drive |
|
Informatio Limited 42 Donaldson Drive |
|
Rutas Castle Limited 42 Donaldson Drive |
|
North Shore Floorsanding Limited 36 Donaldson Drive |