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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Coombes, Craig Wilson Keith |
Rd 1 Ngaruawahia 3791 New Zealand |
17 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Jefferies, Peter Joseph |
Puketaha Hamilton 3287 New Zealand |
26 Jan 2012 - |
| Individual | Coombes, Craig Wilson Keith |
Rd 1 Ngaruawahia 3791 New Zealand |
17 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sml Trustees (2017) Limited Shareholder NZBN: 9429045888595 Company Number: 6198928 |
Morrinsville Morrinsville 3300 New Zealand |
06 Mar 2019 - 16 Apr 2024 |
| Entity | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Company Number: 3804136 |
Morrinsville 3300 New Zealand |
12 Apr 2019 - 16 Apr 2024 |
| Individual | Coombes, Amy Kate |
Rd 1 Ngaruawahia 3791 New Zealand |
06 Mar 2019 - 16 Apr 2024 |
| Individual | Coombes, Amy Kate |
Rd 1 Ngaruawahia 3791 New Zealand |
06 Mar 2019 - 16 Apr 2024 |
| Individual | Coombes, Amy Kate |
Rd 1 Ngaruawahia 3791 New Zealand |
06 Mar 2019 - 16 Apr 2024 |
| Entity | Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Company Number: 3956178 |
06 Mar 2019 - 12 Apr 2019 | |
| Entity | Ca Trustees (cooperaitken) Limited Shareholder NZBN: 9429030551213 Company Number: 3956178 |
06 Mar 2019 - 12 Apr 2019 | |
| Individual | Crawford, Michael Wayne |
Hamilton |
17 Mar 2005 - 26 Jan 2012 |
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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