Cwp Holdings Limited
Type: NZ Limited Company (Ltd)Cwp Holdings Limited (issued a business number of 9429033549187) was incorporated on 07 Mar 2007. 2 addresses are currently in use by the company: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: registered, physical). Unit L, 101 Apollo Drive, Albany, Auckland had been their physical address, up to 11 Apr 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wilson, Margaret Ann (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wilson, Christopher William (an individual) - located at Rd 3, Albany. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wilson, Christopher William, located at Rd 3, Albany (an individual),
Wilson, Margaret Ann, located at Rd 3, Albany (an individual). Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Donaldson Drive, Rd 3, Albany, 0793 | Registered & physical & service | 11 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Wilson
Rd 3, Albany, 0793
Address used since 24 Mar 2010 |
Director | 01 May 2007 - current |
|
Margaret Ann Wilson
Rd 3, Albany, 0793
Address used since 24 Mar 2010 |
Director | 07 May 2007 - current |
|
James Kelso
Albany,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 07 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit L, 101 Apollo Drive, Albany, Auckland | Physical & registered | 30 Apr 2008 - 11 Apr 2012 |
| Kelso Ca, Unit C, 344b Rosedale Road, Albany, Auckland | Registered & physical | 07 Mar 2007 - 30 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Margaret Ann Individual |
Rd 3 Albany 0793 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher William Individual |
Rd 3 Albany 0793 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher William Individual |
Rd 3 Albany 0793 |
28 May 2008 - current |
|
Wilson, Margaret Ann Individual |
Rd 3 Albany 0793 |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso, James Individual |
Albany |
07 Mar 2007 - 27 Jun 2010 |
 |
Wilplumb Limited 39 Donaldson Drive |
|
Douglas B Foote Limited Donaldson Drive |
|
Rutas Castle Limited 42 Donaldson Drive |
|
North Shore Floorsanding Limited 36 Donaldson Drive |
|
Zuriel Corporate Trustee Limited 19 Donaldson Drive |
|
Cornerstone Concrete & Pumping Services Limited 19 Donaldson Drive |