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Core Wealth Solutions Limited

Type: NZ Limited Company (Ltd)
9429035619758
NZBN
1468544
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022

Core Wealth Solutions Limited, a registered company, was incorporated on 22 Dec 2003. 9429035619758 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ross John Hadwin - an active director whose contract started on 22 Dec 2003,
Kristy Marie Staples - an active director whose contract started on 23 Nov 2010,
Ronald Wilfred Eglinton - an inactive director whose contract started on 22 Dec 2003 and was terminated on 14 Jul 2016.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Core Wealth Solutions Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 27 Jan 2022.
Old names for this company, as we managed to find at BizDb, included: from 22 Dec 2003 to 03 Oct 2008 they were called Mcmc Financial Services Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 799 shares (79.9%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 195 shares (19.5%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 06 May 2014 to 27 Jan 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 25 Mar 2010 to 06 May 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 12 Mar 2008 to 25 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered address used from 27 Jun 2007 to 12 Mar 2008

Address: Mckenzie Mcphail, 4th Floor Fmg Building, 55 The Square, Palmerston North

Physical address used from 27 Jun 2007 to 12 Mar 2008

Address: Mckenzie Mcphail, 4th Floor Fmg Building, 68 The Square, Palmerston North

Physical & registered address used from 19 Apr 2005 to 27 Jun 2007

Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North, New Zealand

Registered & physical address used from 22 Dec 2003 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 799
Individual Staples, Rhys James Rd 9
Feilding
4779
New Zealand
Individual Staples, Kristy Rd 9
Feilding
4779
New Zealand
Entity (NZ Limited Company) Manawatu Corporate Trustees 2008 Limited
Shareholder NZBN: 9429032846829
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 195
Individual Hadwin, Vicki Lorraine Palmerston North
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Staples, Kristy Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Hadwin, Ross John Palmerston North
New Zealand
Individual Hadwin, Ross John Palmerston North
New Zealand
Individual Hadwin, Ross John Palmerston North
New Zealand
Individual Eglinton, Barbara Anne Palmerston North
New Zealand
Individual Hadwin, Ross John Palmerston North
New Zealand
Directors

Ross John Hadwin - Director

Appointment date: 22 Dec 2003

Address: Palmerston North, 4470 New Zealand

Address used since 27 Apr 2016


Kristy Marie Staples - Director

Appointment date: 23 Nov 2010

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 29 Apr 2013


Ronald Wilfred Eglinton - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 14 Jul 2016

Address: Palmerston North, 4410 New Zealand

Address used since 27 Apr 2016

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