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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Entity (NZ Limited Company) | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 |
Whangarei Whangarei 0110 New Zealand |
27 Oct 2016 - |
Individual | Walker, Christine Elizabeth |
Whangarei Whangarei 0110 New Zealand |
12 Apr 2005 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Walker, Cambell John |
Whangarei 0110 New Zealand |
12 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Ian Thomas |
Whangarei Whangarei 0110 New Zealand |
12 Apr 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Walker, Christine Elizabeth |
Regent Whangarei 0112 New Zealand |
12 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
12 Apr 2005 - 27 Oct 2016 |
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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