Cwk Holdings Limited
Type: NZ Limited Company (Ltd)Cwk Holdings Limited (New Zealand Business Number 9429034932018) was started on 17 Mar 2005. 6 addresess are currently in use by the company: 61 Jew Road, Rd 1, Ngaruawahia, 3791 (type: registered, service). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their registered address, until 19 Apr 2011. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Coombes, Craig Wilson Keith (an individual) located at Rd 1, Ngaruawahia postcode 3791. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Jefferies, Peter Joseph (an individual) - located at Puketaha, Hamilton,
Coombes, Craig Wilson Keith (an individual) - located at Rd 1, Ngaruawahia. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 19 Apr 2011 |
| 25a Hillcrest Road, Hillcrest, Hamilton, 3216 | Registered & service | 26 Jun 2023 |
| 61 Jew Road, Rd 1, Ngaruawahia, 3791 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wilson Keith Coombes
Rd 1, Ngaruawahia, 3791
Address used since 26 Mar 2018
R D 1, Taupiri, 3791
Address used since 11 Apr 2010 |
Director | 17 Mar 2005 - current |
|
Amy Kate Coombes
Rd 1, Ngaruawahia, 3791
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 31 May 2023 |
|
Harvey John Coombes
Rd 1, Hamilton, 3281
Address used since 26 Mar 2018
R D 1, Hamilton, 3281
Address used since 11 Apr 2010 |
Director | 26 Apr 2007 - 05 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 19 May 2009 - 19 Apr 2011 |
| C/-deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 17 Mar 2005 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Craig Wilson Keith Individual |
Rd 1 Ngaruawahia 3791 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Peter Joseph Individual |
Puketaha Hamilton 3287 |
26 Jan 2012 - current |
|
Coombes, Craig Wilson Keith Individual |
Rd 1 Ngaruawahia 3791 |
17 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 Company Number: 6198928 Entity |
Morrinsville Morrinsville 3300 |
06 Mar 2019 - 16 Apr 2024 |
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Company Number: 3804136 Entity |
Morrinsville 3300 |
12 Apr 2019 - 16 Apr 2024 |
|
Coombes, Amy Kate Individual |
Rd 1 Ngaruawahia 3791 |
06 Mar 2019 - 16 Apr 2024 |
|
Coombes, Amy Kate Individual |
Rd 1 Ngaruawahia 3791 |
06 Mar 2019 - 16 Apr 2024 |
|
Coombes, Amy Kate Individual |
Rd 1 Ngaruawahia 3791 |
06 Mar 2019 - 16 Apr 2024 |
|
Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Company Number: 3956178 Entity |
06 Mar 2019 - 12 Apr 2019 | |
|
Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Company Number: 3956178 Entity |
06 Mar 2019 - 12 Apr 2019 | |
|
Crawford, Michael Wayne Individual |
Hamilton |
17 Mar 2005 - 26 Jan 2012 |
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