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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 799 | |||
Individual | Staples, Rhys James |
Rd 9 Feilding 4779 New Zealand |
01 Aug 2014 - |
Individual | Staples, Kristy |
Rd 9 Feilding 4779 New Zealand |
22 Jun 2010 - |
Entity (NZ Limited Company) | Manawatu Corporate Trustees 2008 Limited Shareholder NZBN: 9429032846829 |
Palmerston North 4410 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 195 | |||
Individual | Hadwin, Vicki Lorraine |
Palmerston North New Zealand |
22 Dec 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Staples, Kristy |
Rd 9 Feilding 4779 New Zealand |
22 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eglinton, Ronald Wilfred |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Eglinton, Ronald Wilfred |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Eglinton, Ronald Wilfred |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Eglinton, Ronald Wilfred |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Hadwin, Ross John |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Hadwin, Ross John |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Hadwin, Ross John |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Eglinton, Barbara Anne |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
Individual | Hadwin, Ross John |
Palmerston North New Zealand |
22 Dec 2003 - 05 Aug 2016 |
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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