businesscheck.co.nz / a-z index / h / hw
General information

Hw & W Investments Limited

Type: NZ Limited Company (Ltd)
9429037551025
New Zealand Business Number
966384
Company Number
Registered
Company Status

Hw & W Investments Limited (issued a business number of 9429037551025) was incorporated on 13 Jul 1999. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 08 Sep 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Mccarroll, Gaylene Jennifer (an individual) located at Rd 2, Wanaka postcode 9382,
Mccarroll, Ian Andrew (an individual) located at Rd 2, Wanaka postcode 9382,
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 08 Sep 2011
Last updated:
Directors
Name and Address Role Period
Gaylene Jennifer Mccarroll
Ngau Liu, Sai Kung,
Address used since 18 Apr 2007
Rd 2, Wanaka, 9382
Address used since 16 Apr 2019
Director 13 Jul 1999 - current
Ian Andrew Mccarroll
Rd 2, Wanaka, 9382
Address used since 12 Nov 2020
Ngau Liu, Sai Kung,
Address used since 18 Apr 2007
88 Queensway, Admiralty, 999077
Address used since 16 Apr 2019
Director 13 Jul 1999 - current
Shaun Gary Mccarroll
Hawea, Queenstown Lakes, 9382
Address used since 19 Nov 2015
Albert Town, Wanaka, 9305
Address used since 16 Apr 2019
Director 19 Nov 2015 - 02 Sep 2021
Addresses
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered & physical 24 Aug 2006 - 08 Sep 2011
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Physical 15 May 2001 - 15 May 2001
Same As Registered Office Physical 15 May 2001 - 24 Aug 2006
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 12 Apr 2000 - 24 Aug 2006
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 13 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccarroll, Gaylene Jennifer
Individual 		Rd 2
Wanaka
9382 		14 Oct 2004 - current
Mccarroll, Ian Andrew
Individual 		Rd 2
Wanaka
9382 		13 Jul 1999 - current
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Cameron
Individual 		Rd 1
Kumeu
0891 		14 Oct 2004 - 04 May 2016
Mccarroll, Gaylene Jennifer
Individual 		Rd 3
Tauranga
 13 Jul 1999 - 20 Sep 2004
Location
Companies nearby
Ellah Limited
Suite 1, 7 Mccoll Street
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street