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C&g Holdings Limited

Type: NZ Limited Company (Ltd)
9429040987583
NZBN
4782779
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3, 36 Kelvin Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Nov 2013

C&G Holdings Limited, a registered company, was incorporated on 19 Nov 2013. 9429040987583 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 4 directors: Owen Thomas Shaw - an active director whose contract started on 19 Nov 2013,
Wayne Douglas Shaw - an active director whose contract started on 18 Jun 2015,
Nathan James Haywood - an active director whose contract started on 03 Oct 2024,
Douglas Norman Thompson - an inactive director whose contract started on 19 Nov 2013 and was terminated on 03 Oct 2024.
Updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: Level 3, 36 Kelvin Street, Invercargill, 9810 (types include: registered, physical).
Previous names used by the company, as we managed to find at BizDb, included: from 14 Nov 2013 to 31 Dec 2013 they were named C&G Holdings (2013) Limited.
A total of 12030 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 2372 shares (19.72 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 844 shares (7.02 per cent). Finally there is the third share allocation (506 shares 4.21 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 12030

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2372
Entity (NZ Limited Company) Rockshaw Limited
Shareholder NZBN: 9429051892555
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 844
Individual Thompson, Douglas Norman Marcoola
Queensland
4564
Australia
Entity (NZ Limited Company) Dn Thompson Trustee Company Limited
Shareholder NZBN: 9429041454879
Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #3 Number of Shares: 506
Individual Jennings, Gareth Rosedale
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 484
Entity (NZ Limited Company) Natman Holdings Limited
Shareholder NZBN: 9429034158791
Invercargill 9810

New Zealand
Shares Allocation #5 Number of Shares: 1506
Individual Ward, Timothy Patrick Gladstone
Invercargill
9810
New Zealand
Individual Turnball, Michael Jonathan Richmond
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 294
Individual Carter, Don Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 6024
Entity (NZ Limited Company) Owen Shaw Limited
Shareholder NZBN: 9429039531711
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Wayne Kelvin Heights
Queenstown
9300
New Zealand
Individual Shaw, Samuel Jacob Kelvin Heights
Queenstown
9300
New Zealand
Entity Deft Investments Limited
Shareholder NZBN: 9429039892508
Company Number: 258631
Individual Shaw, Wayne Kelvin Heights
Queenstown
9300
New Zealand
Individual Shaw, Wayne Kelvin Heights
Queenstown
9300
New Zealand
Individual Shaw, Wayne Kelvin Heights
Queenstown
9300
New Zealand
Individual Smith, Lester Invercargill
Invercargill
9810
New Zealand
Individual Smith, Lester Invercargill
Invercargill
9810
New Zealand
Individual Smith, Lester Invercargill
Invercargill
9810
New Zealand
Individual Thompson, Liwei Ellerslie
Auckland
1051
New Zealand
Entity Shaw Financial Limited
Shareholder NZBN: 9429037616144
Company Number: 954444
Entity Miwei Nz Limited
Shareholder NZBN: 9429036528400
Company Number: 1205090
Entity Deft Investments Limited
Shareholder NZBN: 9429039892508
Company Number: 258631
Entity Shaw Financial Limited
Shareholder NZBN: 9429037616144
Company Number: 954444
Entity Miwei Nz Limited
Shareholder NZBN: 9429036528400
Company Number: 1205090
Directors

Owen Thomas Shaw - Director

Appointment date: 19 Nov 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2020

Address: Parnell, Auckland, 1010 New Zealand

Address used since 14 Sep 2017

Address: Queenstown, 9300 New Zealand

Address used since 19 Nov 2013


Wayne Douglas Shaw - Director

Appointment date: 18 Jun 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 18 Jun 2015


Nathan James Haywood - Director

Appointment date: 03 Oct 2024

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 03 Oct 2024


Douglas Norman Thompson - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 03 Oct 2024

Address: Maroochydore, Queensland, 4558 Australia

Address used since 08 May 2023

Address: Maroochydore, Queensland, 4558 Australia

Address used since 28 Sep 2022

Address: 41/2 Seaward Lane, Marcoola, Queensland, 4564 Australia

Address used since 30 Sep 2016

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