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C W (2013) Limited

Type: NZ Limited Company (Ltd)
9429034824573
NZBN
1622912
Company Number
Registered
Company Status
Current address
117 Port Road
Whangarei 0110
New Zealand
Physical & service & registered address used since 15 Feb 2022

C W (2013) Limited was launched on 12 Apr 2005 and issued a business number of 9429034824573. The registered LTD company has been supervised by 1 director, named Cambell John Walker - an active director whose contract began on 12 Apr 2005.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: 117 Port Road, Whangarei, 0110 (category: physical, service).
Until 15 Feb 2022, C W (2013) Limited had been using 117 Port Road, Whangarei as their physical address.
BizDb identified more names used by this company: from 12 Apr 2005 to 15 Jan 2014 they were named Cam Walker Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 64 shares are held by 2 entities, namely:
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Walker, Christine Elizabeth (an individual) located at Whangarei, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Walker, Cambell John - located at Whangarei.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Ian Thomas, located at Whangarei, Whangarei (an individual).

Addresses

Previous addresses

Address: 117 Port Road, Whangarei, 0110 New Zealand

Physical & registered address used from 13 Feb 2020 to 15 Feb 2022

Address: 117 Port Road, Whangarei, 0112 New Zealand

Registered & physical address used from 25 Sep 2018 to 13 Feb 2020

Address: 26 Norfolk Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 30 Jan 2018 to 25 Sep 2018

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Nov 2016 to 30 Jan 2018

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 12 Apr 2005 to 03 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Entity (NZ Limited Company) Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Whangarei
Whangarei
0110
New Zealand
Individual Walker, Christine Elizabeth Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Walker, Cambell John Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Ian Thomas Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Walker, Christine Elizabeth Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Directors

Cambell John Walker - Director

Appointment date: 12 Apr 2005

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 30 Mar 2010

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 17 Sep 2018

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