Cvas (Wlg) Limited, a registered company, was started on 15 Mar 2002. 9429036617333 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Michael Antony Horsley - an active director whose contract began on 15 Mar 2002,
Milton John Bevin - an active director whose contract began on 16 Apr 2014,
Gwendoline Petronella Louise Callaghan - an inactive director whose contract began on 15 Mar 2002 and was terminated on 19 Aug 2020,
Andrew Philip Washington - an inactive director whose contract began on 01 Aug 2006 and was terminated on 16 Apr 2014.
Last updated on 26 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 36 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Floor 10, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 10, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 10, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (service address) among others.
Cvas (Wlg) Limited had been using Level 8, 99 Customhouse Quay, Wellington Central, Wellington as their physical address up to 16 Oct 2020.
Previous aliases used by this company, as we established at BizDb, included: from 15 Mar 2002 to 11 Feb 2021 they were called Colliers International ( Wellington Valuation ) Limited.
A total of 200 shares are issued to 11 shareholders (5 groups). The first group includes 22 shares (11 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 22 shares (11 per cent). Lastly there is the 3rd share allocation (37 shares 18.5 per cent) made up of 2 entities.
Principal place of activity
36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 8, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 22 Nov 2017 to 16 Oct 2020
Address #2: Level 10, 36 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 01 Dec 2005 to 22 Nov 2017
Address #3: 36 Customhouse Quay, Level 10, Wellington
Registered address used from 21 Nov 2005 to 01 Dec 2005
Address #4: Level 11, 86-96 Victoria Street, Wellington
Registered address used from 15 Mar 2002 to 21 Nov 2005
Address #5: Level 11, 86-96 Victoria Street, Wellington
Physical address used from 15 Mar 2002 to 01 Dec 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Entity (NZ Limited Company) | Wolfe Family Trustee Limited Shareholder NZBN: 9429049497526 |
Wellington Central Wellington 6011 New Zealand |
27 Sep 2023 - |
Individual | Wolfe, Victoria Anne |
Whitby Porirua 5024 New Zealand |
27 Sep 2023 - |
Individual | Wolfe, Nathan |
Whitby Porirua 5024 New Zealand |
22 May 2019 - |
Shares Allocation #3 Number of Shares: 22 | |||
Other (Other) | Rc & Aj Blackwell Trust |
Miramar Wellington 6022 New Zealand |
22 May 2019 - |
Shares Allocation #4 Number of Shares: 37 | |||
Individual | Taylor, Pamela Mary |
Karori Wellington 6012 New Zealand |
29 Jul 2021 - |
Individual | Bevin, Milton John |
Karori Wellington 6012 New Zealand |
05 May 2014 - |
Shares Allocation #5 Number of Shares: 37 | |||
Individual | Shaw, Michael Barrie |
Khandallah Wellington 6035 New Zealand |
05 May 2014 - |
Individual | Simpson, Jeremy Alan |
Woburn Lower Hutt 5010 New Zealand |
05 May 2014 - |
Shares Allocation #6 Number of Shares: 37 | |||
Individual | Washington, Kerry Belinda |
Karori Wellington 6012 New Zealand |
27 Nov 2006 - |
Individual | Clark, Peter John |
Wellington New Zealand |
27 Nov 2006 - |
Individual | Washington, Andrew Philip |
Karori Wellington 6012 New Zealand |
27 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horsley, Michael Antony |
Makara Wellington New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | Horsley, Michael Antony |
Makara Wellington New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | Horsley, Michael Antony |
Rd 1 Martinborough 5781 New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | Horsley, Michael Antony |
Makara Wellington New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | George, Chris Damianos |
Khandallah Wellington |
15 Mar 2002 - 24 Aug 2023 |
Individual | George, Chris Damianos |
Khandallah Wellington |
15 Mar 2002 - 24 Aug 2023 |
Individual | Daly, Gwendoline Petronella Louise |
Featherston New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | George, Chris Damianos |
Khandallah Wellington |
15 Mar 2002 - 24 Aug 2023 |
Individual | George, Chris Damianos |
Khandallah Wellington |
15 Mar 2002 - 24 Aug 2023 |
Individual | Daly, Gwendoline Petronella Louise |
Featherston New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | George, Chris Damianos |
Khandallah Wellington |
15 Mar 2002 - 24 Aug 2023 |
Individual | Callaghan, Gwendoline Petronella Louise |
Featherston 5710 New Zealand |
27 Nov 2006 - 19 Aug 2020 |
Individual | Callaghan, Gwendoline Petronella Louise |
Featherston 5710 New Zealand |
27 Nov 2006 - 19 Aug 2020 |
Individual | Callaghan, Gwendoline Petronella Louise |
Featherston 5710 New Zealand |
27 Nov 2006 - 19 Aug 2020 |
Individual | Horsley, Michael Antony |
Makara Wellington |
27 Nov 2006 - 05 May 2014 |
Individual | Horsley, Michael Antony |
Makara Wellington New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | Horsley, Michael Antony |
Rd 1 Martinborough 5781 New Zealand |
15 Mar 2002 - 05 May 2014 |
Individual | George, Chris Damianos |
Khandallah Wellington |
15 Mar 2002 - 24 Aug 2023 |
Michael Antony Horsley - Director
Appointment date: 15 Mar 2002
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 05 May 2014
Milton John Bevin - Director
Appointment date: 16 Apr 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Apr 2014
Gwendoline Petronella Louise Callaghan - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 19 Aug 2020
Address: Featherston, Wairarapa, 5710 New Zealand
Address used since 30 Sep 2005
Andrew Philip Washington - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 16 Apr 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2009
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