Cw Group Limited (issued a business number of 9429040054018) was registered on 12 Sep 1977. 5 addresess are currently in use by the company: Po Box 20 1084, Auckland Airport 2150, Auckland, 2150 (type: postal, delivery). 62 Tidal Road, Mangere, Auckland had been their registered address, up until 05 Oct 2017. Cw Group Limited used other names, namely: Cairnwood Hire Services Limited from 12 Sep 1977 to 03 Nov 2010. 90000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 44999 shares (50 per cent of shares), namely:
Cottle, Mark Jonathan (an individual) located at Mangere Bridge, Auckland postcode 2022,
Cottle, Marea Mercy (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (44999 shares); it includes
Cottle, Louise Anne (an individual) - located at Onehunga, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cottle, Mark Jonathan, located at Mangere Bridge, Auckland (an individual). "Shed mfg - prefabricated metal" (business classification C222230) is the classification the ABS issued Cw Group Limited. Our information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Wilco Place, Wiri, Auckland, 2104 | Registered & physical & service | 05 Oct 2017 |
Po Box 20 1084, Auckland Airport 2150, Auckland, 2150 | Postal & invoice | 12 Oct 2020 |
6 Wilco Place, Wiri, Auckland, 2104 | Delivery | 12 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Anthony Eric Cottle
Onehunga, Auckland, 1061
Address used since 01 Sep 2016 |
Director | 20 Aug 2009 - current |
Mark Jonathon Cottle
Mangere Bridge, Auckland, 2022
Address used since 24 Sep 2014 |
Director | 20 Aug 2009 - current |
Myra Jeanne Cottle
Papatoetoe, 2025
Address used since 13 Mar 2006 |
Director | 25 Oct 1977 - 28 Aug 2009 |
Eric Albert Cottle
Papatoetoe,
Address used since 13 Mar 2006 |
Director | 25 Oct 1977 - 20 Aug 2009 |
6 Wilco Place , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
62 Tidal Road, Mangere, Auckland | Registered & physical | 19 Sep 2008 - 05 Oct 2017 |
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 20 Mar 2006 - 19 Sep 2008 |
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 25 Mar 2003 - 19 Sep 2008 |
Quinn Chartered Accountants Limited, P.o. Box 23 673, Hunters Corner, Papatoetoe, Auckland | Physical | 25 Mar 2003 - 20 Mar 2006 |
95 Station Road, Otahuhu | Physical | 01 Jul 1997 - 25 Mar 2003 |
13 Nikau Road, Otahuhu | Registered | 20 Sep 1991 - 25 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Mark Jonathan Individual |
Mangere Bridge Auckland 2022 |
12 Sep 1977 - current |
Cottle, Marea Mercy Individual |
Mangere Bridge Auckland 2022 |
02 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Louise Anne Individual |
Onehunga Auckland 1061 |
02 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Mark Jonathan Individual |
Mangere Bridge Auckland 2022 |
12 Sep 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Anthony Eric Individual |
Papatoetoe, Auckland |
20 Feb 2004 - 20 Feb 2004 |
Cottle, Anthony Eric Individual |
Papatoetoe |
20 Feb 2004 - 20 Feb 2004 |
Cottle, Anthony Eric Individual |
Papatoetoe |
20 Feb 2004 - 20 Feb 2004 |
Cottle, Myra Jeanne Individual |
Papatoetoe |
12 Sep 1977 - 12 Apr 2013 |
Cottle, Eric Albert Individual |
Papatoetoe |
12 Sep 1977 - 12 Apr 2013 |
Cottle, Anthony Eric Individual |
Papatoetoe, Auckland |
20 Feb 2004 - 20 Feb 2004 |
Cottle, Anthony Eric Individual |
Papatoetoe, Auckland |
20 Feb 2004 - 20 Feb 2004 |
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