General information
Cfw Properties Limited
Type: NZ Limited Company (Ltd)9429046135711
New Zealand Business Number
6285038
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
Cfw Properties Limited (issued an NZBN of 9429046135711) was started on 17 May 2017. 2 addresses are currently in use by the company: 592B Bruntwood Road, Rd 1, Hamilton, 3493 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 11 Dec 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Summerhouse Trustee Limited (an entity) located at Rd 1, Hamilton postcode 3493. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the ABS issued Cfw Properties Limited. The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical | 17 May 2017 |
| 592b Bruntwood Road, Rd 1, Hamilton, 3493 | Registered & service | 11 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braedon John Makgill
Tamahere, Cambridge, 3493
Address used since 17 Jan 2022
Rd 4, Pukekohe, 2679
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
|
Amanda Joan Makgill Tosland
Rd 1, Hamilton, 3493
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Wayne Gordon Tosland
Rd 1, Cambridge, 3493
Address used since 17 May 2017 |
Director | 17 May 2017 - 11 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 17 May 2017 - 11 Dec 2024 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 Entity (NZ Limited Company) |
Rd 1 Hamilton 3493 |
17 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosland, Amanda Joan Makgill Individual |
Rd 1 Cambridge 3493 |
17 May 2017 - 13 Feb 2020 |
|
Tosland, Wayne Gordon Individual |
Rd 1 Cambridge 3493 |
17 May 2017 - 13 Feb 2020 |
|
Makgill, Kylie Rachelle Individual |
Rd 4 Pukekohe 2679 |
17 May 2017 - 13 Feb 2020 |
|
Wayne Gordon Tosland Director |
Rd 1 Cambridge 3493 |
17 May 2017 - 13 Feb 2020 |
|
Makgill, Braedon John Director |
Rd 4 Pukekohe 2679 |
17 May 2017 - 13 Feb 2020 |
Ultimate Holding Company
| Name | Summerhouse Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6283261 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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