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 3 directors: Owen Thomas Shaw - an active director whose contract started on 19 Nov 2013,
Douglas Norman Thompson - an active director whose contract started on 19 Nov 2013,
Wayne Douglas Shaw - an active director whose contract started on 18 Jun 2015.
Updated on 26 Mar 2024, 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 2243 shares (18.65 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1109 shares (9.22 per cent). Finally there is the third share allocation (479 shares 3.98 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 12030
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2243 | |||
Entity (NZ Limited Company) | Rockshaw Limited Shareholder NZBN: 9429051892555 |
Frankton Queenstown 9300 New Zealand |
25 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1109 | |||
Individual | Thompson, Douglas Norman |
Maroochydore Queensland 4558 Australia |
16 Oct 2014 - |
Entity (NZ Limited Company) | Dn Thompson Trustee Company Limited Shareholder NZBN: 9429041454879 |
Pleasant Point Pleasant Point 7903 New Zealand |
27 Jan 2015 - |
Shares Allocation #3 Number of Shares: 479 | |||
Individual | Jennings, Gareth |
Rosedale Invercargill 9810 New Zealand |
19 Nov 2013 - |
Shares Allocation #4 Number of Shares: 457 | |||
Entity (NZ Limited Company) | Natman Holdings Limited Shareholder NZBN: 9429034158791 |
Invercargill 9810 New Zealand |
19 Nov 2013 - |
Shares Allocation #5 Number of Shares: 1424 | |||
Individual | Ward, Timothy Patrick |
Gladstone Invercargill 9810 New Zealand |
19 Nov 2013 - |
Individual | Turnball, Michael Jonathan |
Richmond Invercargill 9810 New Zealand |
19 Nov 2013 - |
Shares Allocation #6 Number of Shares: 294 | |||
Individual | Carter, Don |
Invercargill 9810 New Zealand |
19 Nov 2013 - |
Shares Allocation #7 Number of Shares: 6024 | |||
Entity (NZ Limited Company) | Owen Shaw Limited Shareholder NZBN: 9429039531711 |
Invercargill 9810 New Zealand |
19 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Wayne |
Kelvin Heights Queenstown 9300 New Zealand |
19 Nov 2013 - 25 Mar 2024 |
Individual | Shaw, Wayne |
Kelvin Heights Queenstown 9300 New Zealand |
19 Nov 2013 - 25 Mar 2024 |
Individual | Shaw, Wayne |
Kelvin Heights Queenstown 9300 New Zealand |
19 Nov 2013 - 25 Mar 2024 |
Individual | Shaw, Wayne |
Kelvin Heights Queenstown 9300 New Zealand |
19 Nov 2013 - 25 Mar 2024 |
Individual | Shaw, Samuel Jacob |
Kelvin Heights Queenstown 9300 New Zealand |
15 Feb 2024 - 25 Mar 2024 |
Individual | Smith, Lester |
Invercargill Invercargill 9810 New Zealand |
19 Nov 2013 - 15 Feb 2024 |
Individual | Smith, Lester |
Invercargill Invercargill 9810 New Zealand |
19 Nov 2013 - 15 Feb 2024 |
Individual | Smith, Lester |
Invercargill Invercargill 9810 New Zealand |
19 Nov 2013 - 15 Feb 2024 |
Individual | Thompson, Liwei |
Ellerslie Auckland 1051 New Zealand |
16 Oct 2014 - 27 Jan 2015 |
Entity | Deft Investments Limited Shareholder NZBN: 9429039892508 Company Number: 258631 |
19 Nov 2013 - 16 Oct 2014 | |
Entity | Shaw Financial Limited Shareholder NZBN: 9429037616144 Company Number: 954444 |
19 Nov 2013 - 27 Jan 2015 | |
Entity | Miwei Nz Limited Shareholder NZBN: 9429036528400 Company Number: 1205090 |
19 Nov 2013 - 11 Jun 2015 | |
Entity | Deft Investments Limited Shareholder NZBN: 9429039892508 Company Number: 258631 |
19 Nov 2013 - 16 Oct 2014 | |
Entity | Shaw Financial Limited Shareholder NZBN: 9429037616144 Company Number: 954444 |
19 Nov 2013 - 27 Jan 2015 | |
Entity | Miwei Nz Limited Shareholder NZBN: 9429036528400 Company Number: 1205090 |
19 Nov 2013 - 11 Jun 2015 |
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
Douglas Norman Thompson - Director
Appointment date: 19 Nov 2013
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
Wayne Douglas Shaw - Director
Appointment date: 18 Jun 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Jun 2015
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