General information

C&g Holdings Limited

Type: NZ Limited Company (Ltd)
9429040987583
New Zealand Business Number
4782779
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

C&G Holdings Limited (issued a business number of 9429040987583) was registered on 19 Nov 2013. 2 addresses are currently in use by the company: Level 3, 36 Kelvin Street, Invercargill, 9810 (type: registered, physical). C&G Holdings Limited used more names, namely: C&G Holdings (2013) Limited from 14 Nov 2013 to 31 Dec 2013. 12030 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 2243 shares (18.65 per cent of shares), namely:
Rockshaw Limited (an entity) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 2 shareholders hold 9.22 per cent of all shares (exactly 1109 shares); it includes
Thompson, Douglas Norman (an individual) - located at Maroochydore, Queensland,
Dn Thompson Trustee Company Limited (an entity) - located at Pleasant Point, Pleasant Point. Moving on to the third group of shareholders, share allocation (479 shares, 3.98%) belongs to 1 entity, namely:
Jennings, Gareth, located at Rosedale, Invercargill (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued C&G Holdings Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Level 3, 36 Kelvin Street, Invercargill, 9810 Registered & physical & service 19 Nov 2013
Directors
Name and Address Role Period
Owen Thomas Shaw
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Parnell, Auckland, 1010
Address used since 14 Sep 2017
Queenstown, 9300
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Douglas Norman Thompson
Maroochydore, Queensland, 4558
Address used since 08 May 2023
Maroochydore, Queensland, 4558
Address used since 28 Sep 2022
41/2 Seaward Lane, Marcoola, Queensland, 4564
Address used since 30 Sep 2016
Director 19 Nov 2013 - current
Wayne Douglas Shaw
Kelvin Heights, Queenstown, 9300
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Financial Data
Financial info
12030
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2243
Shareholder Name Address Period
Rockshaw Limited
Shareholder NZBN: 9429051892555
Entity (NZ Limited Company)
Frankton
Queenstown
9300
25 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1109
Shareholder Name Address Period
Thompson, Douglas Norman
Individual
Maroochydore
Queensland
4558
16 Oct 2014 - current
Dn Thompson Trustee Company Limited
Shareholder NZBN: 9429041454879
Entity (NZ Limited Company)
Pleasant Point
Pleasant Point
7903
27 Jan 2015 - current
Shares Allocation #3 Number of Shares: 479
Shareholder Name Address Period
Jennings, Gareth
Individual
Rosedale
Invercargill
9810
19 Nov 2013 - current
Shares Allocation #4 Number of Shares: 457
Shareholder Name Address Period
Natman Holdings Limited
Shareholder NZBN: 9429034158791
Entity (NZ Limited Company)
Invercargill 9810
19 Nov 2013 - current
Shares Allocation #5 Number of Shares: 1424
Shareholder Name Address Period
Ward, Timothy Patrick
Individual
Gladstone
Invercargill
9810
19 Nov 2013 - current
Turnball, Michael Jonathan
Individual
Richmond
Invercargill
9810
19 Nov 2013 - current
Shares Allocation #6 Number of Shares: 294
Shareholder Name Address Period
Carter, Don
Individual
Invercargill
9810
19 Nov 2013 - current
Shares Allocation #7 Number of Shares: 6024
Shareholder Name Address Period
Owen Shaw Limited
Shareholder NZBN: 9429039531711
Entity (NZ Limited Company)
Invercargill
9810
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Wayne
Individual
Kelvin Heights
Queenstown
9300
19 Nov 2013 - 25 Mar 2024
Shaw, Wayne
Individual
Kelvin Heights
Queenstown
9300
19 Nov 2013 - 25 Mar 2024
Shaw, Wayne
Individual
Kelvin Heights
Queenstown
9300
19 Nov 2013 - 25 Mar 2024
Shaw, Wayne
Individual
Kelvin Heights
Queenstown
9300
19 Nov 2013 - 25 Mar 2024
Shaw, Samuel Jacob
Individual
Kelvin Heights
Queenstown
9300
15 Feb 2024 - 25 Mar 2024
Smith, Lester
Individual
Invercargill
Invercargill
9810
19 Nov 2013 - 15 Feb 2024
Smith, Lester
Individual
Invercargill
Invercargill
9810
19 Nov 2013 - 15 Feb 2024
Smith, Lester
Individual
Invercargill
Invercargill
9810
19 Nov 2013 - 15 Feb 2024
Thompson, Liwei
Individual
Ellerslie
Auckland
1051
16 Oct 2014 - 27 Jan 2015
Deft Investments Limited
Shareholder NZBN: 9429039892508
Company Number: 258631
Entity
19 Nov 2013 - 16 Oct 2014
Shaw Financial Limited
Shareholder NZBN: 9429037616144
Company Number: 954444
Entity
19 Nov 2013 - 27 Jan 2015
Miwei NZ Limited
Shareholder NZBN: 9429036528400
Company Number: 1205090
Entity
19 Nov 2013 - 11 Jun 2015
Deft Investments Limited
Shareholder NZBN: 9429039892508
Company Number: 258631
Entity
19 Nov 2013 - 16 Oct 2014
Shaw Financial Limited
Shareholder NZBN: 9429037616144
Company Number: 954444
Entity
19 Nov 2013 - 27 Jan 2015
Miwei NZ Limited
Shareholder NZBN: 9429036528400
Company Number: 1205090
Entity
19 Nov 2013 - 11 Jun 2015
Location
Companies nearby
Ds Realty Limited
Level 1, 20 Don Street
Ferris Logging Limited
Level 1, 20 Don Street
Milk Tech South Limited
Level 1, 20 Don Street
Hamkee Dairies Limited
Level 1, 20 Don Street
Expatriate Sea Venture Limited
Level 1, 20 Don Street
Garthwaite Medical Services Limited
Level 1, 20 Don Street
Similar companies
Fulton Street Holdings Limited
54 Fulton Street
Hartley Farm Management Limited
85 Gala Street
Bonisch Holdings Limited
160 Spey Street
Johnrobb Holdings Limited
18-24 Yarrow Street
Gwd Clarks Limited
18-24 Yarrow Street
A B S W Trustees Limited
101 Don Street