Cnnw Limited was launched on 02 Dec 2013 and issued a business number of 9429041014318. The registered LTD company has been run by 15 directors: Janell Dawn Walmsley - an active director whose contract started on 20 Dec 2024,
Clive Walmsley - an active director whose contract started on 20 Dec 2024,
Oliver Fenner Moorcroft - an inactive director whose contract started on 02 Dec 2013 and was terminated on 20 Jan 2025,
Grant Alister Harris - an inactive director whose contract started on 02 Dec 2013 and was terminated on 20 Dec 2024,
Leone Manawa Smith Farquhar - an inactive director whose contract started on 19 Nov 2019 and was terminated on 20 Dec 2024.
As stated in BizDb's information (last updated on 18 May 2025), this company uses 1 address: First Floor, 141 Fifteenth Avenue, Tauranga, 3112 (types include: registered, service).
A total of 12 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Hulsebosch, Katrina Rose (an individual) located at Tauranga South, Tauranga postcode 3112. Cnnw Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Individual | Hulsebosch, Katrina Rose |
Tauranga South Tauranga 3112 New Zealand |
30 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Company Number: 1972188 |
Tauranga Tauranga 3110 New Zealand |
02 Dec 2013 - 30 Jan 2025 |
Ultimate Holding Company
Janell Dawn Walmsley - Director
Appointment date: 20 Dec 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Dec 2024
Clive Walmsley - Director
Appointment date: 20 Dec 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Dec 2024
Oliver Fenner Moorcroft - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 20 Jan 2025
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2013
Grant Alister Harris - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 20 Dec 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Leone Manawa Smith Farquhar - Director (Inactive)
Appointment date: 19 Nov 2019
Termination date: 20 Dec 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Nov 2019
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 18 Jun 2024
Termination date: 20 Dec 2024
Address: Burleigh Waters, Gold Coast, 4220 Australia
Address used since 18 Jun 2024
Michelle Patrice Carabine - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 07 Jun 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 May 2015
Katrina Rose Hulsebosch - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 31 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Dec 2013
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 06 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2021
Deeanah Rosa Winders - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 19 Nov 2019
Address: Tauranga, 3112 New Zealand
Address used since 17 May 2017
David John Foster - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 29 Aug 2018
Address: Ross Road, Rd6, Tauranga, 3176 New Zealand
Address used since 02 Dec 2013
Jessie Bethea Holtom - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 01 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2015
Lesley Anne Monteiro - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 24 Apr 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Dec 2013
Ross Peter Harris - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 02 Apr 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Dec 2013
Michelle Paddison - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 26 Mar 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 21 Jan 2015
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