Cwj Holdings Limited (issued a New Zealand Business Number of 9429032986778) was started on 13 Dec 2007. 6 addresess are in use by the company: 26 Riverglade Drive, Tamahere, Hamilton, 3283 (type: registered, physical). 48 Benson Road, Remuera, Auckland had been their registered address, up until 18 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mackintosh, Alastair Campbell (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackintosh, Megan Jean (a director) - located at Rd 3, Hamilton. The Businesscheck database was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
48 Benson Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 23 Sep 2015 |
26 Riverglade Drive, Rd 3, Hamilton, 3283 | Postal | 08 Sep 2020 |
26 Riverglade Drive, Tamahere, Hamilton, 3283 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2020 |
26 Riverglade Drive, Tamahere, Hamilton, 3283 | Physical & service | 16 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Megan Jean Mackintosh
Rd 3, Hamilton, 3283
Address used since 08 Sep 2020
Remuera, Auckland, 1050
Address used since 04 Jul 2014 |
Director | 13 Dec 2007 - current |
Alastair Campbell Mackintosh
Rd 3, Hamilton, 3283
Address used since 08 Sep 2020
Remuera, Auckland, 1050
Address used since 04 Jul 2014 |
Director | 13 Dec 2007 - current |
Alastair Mackintosh
Remuera, Auckland, 1050
Address used since 04 Jul 2014 |
Director | 13 Dec 2007 - current |
Megan Mackintosh
Remuera, Auckland, 1050
Address used since 04 Jul 2014 |
Director | 13 Dec 2007 - current |
Type | Used since | |
---|---|---|
26 Riverglade Drive, Tamahere, Hamilton, 3283 | Physical & service | 16 Sep 2020 |
26 Riverglade Drive, Tamahere, Hamilton, 3283 | Registered | 18 Sep 2020 |
Previous address | Type | Period |
---|---|---|
48 Benson Road, Remuera, Auckland, 1050 | Registered | 02 Oct 2015 - 18 Sep 2020 |
29 Maranui Avenue, Pt Chevalier, Auckland | Registered | 25 Jan 2008 - 02 Oct 2015 |
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 13 Dec 2007 - 25 Jan 2008 |
Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 | Physical | 13 Dec 2007 - 16 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mackintosh, Alastair Campbell Director |
Rd 3 Hamilton 3283 |
02 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackintosh, Megan Jean Director |
Rd 3 Hamilton 3283 |
10 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackintosh, Alastair Individual |
Remuera Auckland 1050 |
13 Dec 2007 - 02 Jul 2018 |
Mackintosh, Megan Individual |
Remuera Auckland 1050 |
13 Dec 2007 - 10 Jul 2018 |
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