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Cwk Holdings Limited

Type: NZ Limited Company (Ltd)
9429034932018
NZBN
1604349
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 19 Apr 2011
25a Hillcrest Road
Hillcrest
Hamilton 3216
New Zealand
Registered & service address used since 26 Jun 2023
61 Jew Road
Rd 1
Ngaruawahia 3791
New Zealand
Registered & service address used since 05 Apr 2024

Cwk Holdings Limited was incorporated on 17 Mar 2005 and issued a New Zealand Business Number of 9429034932018. This registered LTD company has been supervised by 3 directors: Craig Wilson Keith Coombes - an active director whose contract started on 17 Mar 2005,
Amy Kate Coombes - an inactive director whose contract started on 05 Mar 2019 and was terminated on 31 May 2023,
Harvey John Coombes - an inactive director whose contract started on 26 Apr 2007 and was terminated on 05 Mar 2019.
As stated in our data (updated on 14 May 2025), this company uses 1 address: 61 Jew Road, Rd 1, Ngaruawahia, 3791 (category: registered, service).
Up to 19 Apr 2011, Cwk Holdings Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Coombes, Craig Wilson Keith (an individual) located at Rd 1, Ngaruawahia postcode 3791.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Jefferies, Peter Joseph - located at Puketaha, Hamilton,
Coombes, Craig Wilson Keith - located at Rd 1, Ngaruawahia.

Addresses

Previous addresses

Address #1: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 19 May 2009 to 19 Apr 2011

Address #2: C/-deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 17 Mar 2005 to 19 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Coombes, Craig Wilson Keith Rd 1
Ngaruawahia
3791
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Jefferies, Peter Joseph Puketaha
Hamilton
3287
New Zealand
Individual Coombes, Craig Wilson Keith Rd 1
Ngaruawahia
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sml Trustees (2017) Limited
Shareholder NZBN: 9429045888595
Company Number: 6198928
Morrinsville
Morrinsville
3300
New Zealand
Entity Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Morrinsville
3300
New Zealand
Individual Coombes, Amy Kate Rd 1
Ngaruawahia
3791
New Zealand
Individual Coombes, Amy Kate Rd 1
Ngaruawahia
3791
New Zealand
Individual Coombes, Amy Kate Rd 1
Ngaruawahia
3791
New Zealand
Entity Ca Trustees (cooperaitken) Limited
Shareholder NZBN: 9429030551213
Company Number: 3956178
Entity Ca Trustees (cooperaitken) Limited
Shareholder NZBN: 9429030551213
Company Number: 3956178
Individual Crawford, Michael Wayne Hamilton
Directors

Craig Wilson Keith Coombes - Director

Appointment date: 17 Mar 2005

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 26 Mar 2018

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 11 Apr 2010


Amy Kate Coombes - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 31 May 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 05 Mar 2019


Harvey John Coombes - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 05 Mar 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Mar 2018

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 11 Apr 2010

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