Cfw Properties Limited, a registered company, was started on 17 May 2017. 9429046135711 is the New Zealand Business Number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is categorised. The company has been supervised by 3 directors: Braedon John Makgill - an active director whose contract started on 17 May 2017,
Amanda Joan Makgill Tosland - an active director whose contract started on 31 May 2022,
Wayne Gordon Tosland - an inactive director whose contract started on 17 May 2017 and was terminated on 11 Jun 2022.
Updated on 18 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: 592B Bruntwood Road, Rd 1, Hamilton, 3493 (registered address),
592B Bruntwood Road, Rd 1, Hamilton, 3493 (service address),
Level 6/135 Broadway, Newmarket, Auckland, 1023 (physical address).
Cfw Properties Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 11 Dec 2024.
A single entity controls all company shares (exactly 100 shares) - Summerhouse Trustee Limited - located at 3493, Rd 1, Hamilton.
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 17 May 2017 to 11 Dec 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 |
Rd 1 Hamilton 3493 New Zealand |
17 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tosland, Amanda Joan Makgill |
Rd 1 Cambridge 3493 New Zealand |
17 May 2017 - 13 Feb 2020 |
| Individual | Tosland, Wayne Gordon |
Rd 1 Cambridge 3493 New Zealand |
17 May 2017 - 13 Feb 2020 |
| Individual | Makgill, Kylie Rachelle |
Rd 4 Pukekohe 2679 New Zealand |
17 May 2017 - 13 Feb 2020 |
| Director | Wayne Gordon Tosland |
Rd 1 Cambridge 3493 New Zealand |
17 May 2017 - 13 Feb 2020 |
| Director | Makgill, Braedon John |
Rd 4 Pukekohe 2679 New Zealand |
17 May 2017 - 13 Feb 2020 |
Ultimate Holding Company
Braedon John Makgill - Director
Appointment date: 17 May 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 17 Jan 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 May 2017
Amanda Joan Makgill Tosland - Director
Appointment date: 31 May 2022
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 31 May 2022
Wayne Gordon Tosland - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 11 Jun 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 17 May 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway
Hamann Investments Limited
Level 6, 135 Broadway
Max Property Limited
Level 6/135 Broadway
Pattibee Co Limited
Level 6, 135 Broadway
Seveeno Enterprises Limited
Level 6/135 Broadway
West Nz Property Limited
Level 6/135 Broadway