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C&G HOLDINGS LIMITED

Removed
NZBN 9429039789648 · NZ Company No. 288723 · NZ Limited Company · Incorporated 20 Dec 1985

C&g Holdings Limited was incorporated on 20 December 1985 (Friday) and as of 9 April 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039789648
Company Number
288723
Company Name
C&G HOLDINGS LIMITED
Previously Known As
COMMERCIAL & GENERAL INSURANCE BROKERS LIMITED
before 2 November 2005, Wednesday

VICTORIA BUILDINGS LIMITED
before 5 September 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1985 (Friday)
Status
Removed
Status History
Removed as of 31 December 2013 (Tuesday)
Registered as of 20 December 1985 (Friday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
Level 3
36 Kelvin Street
Invercargill
NZ
Country of Origin
New Zealand
Address for Service
Level 3
36 Kelvin Street
Invercargill
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 January 1993 to 30 November 1995
    Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
  2. From 30 November 1995 to 4 April 2003
    Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill
  3. From 4 April 2003 to 5 November 2003
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  4. From 5 November 2003 to 17 November 2004
    Commercial & General Insurance, 49 Esk Street, Invercargill

Address for Service

  1. From 9 June 1997 to 4 April 2003
    Ward Wilson, 62 Deveron Street, Invercargill
  2. From 4 April 2003 to 5 November 2003
    Ward Wilson Ltd, 62 Deveron Street, Invercargill
  3. From 5 November 2003 to 6 July 2005
    Commercial & General Insurance, 49 Esk Street, Invercargill

Company Directors

3 listed
DT
Douglas Norman THOMPSON
Appointed 22 Mar 1991 · 1h Findlay Street, Ellerslie, Auckland, NZ, 1051
MT
Michael Jonathan TURNBULL
Appointed 6 Nov 2003 · 163 Mary Street, Invercargill, NZ, 9810
OS
Owen Thomas SHAW
Appointed 22 Mar 1991 · 31 Belfast Terrace, Queenstown, Queenstown, NZ, 9300

Company Shareholders

9 share parcels · 1,474,280 shares total

Share allocation 1
25,942 shares (1.76%)
Don CARTER
Level 3, 36 Kelvin Street, Invercargill
Share allocation 2
80,140 shares (5.44%)
Company No.: 1205090
NZBN: 9429036528400
MIWEI NZ LIMITED
190 Stonefields Avenue, Stonefields, Auckland
Share allocation 3
103,024 shares (6.99%)
Wayne SHAW
P O Box 661, Queenstown
Lester SMITH
C- 42 Don Street, Invercargill
Share allocation 4
707,639 shares (48.00%)
Company No.: 367780
NZBN: 9429039531711
OWEN SHAW LIMITED
Whk South, 173 Spey Street, Invercargill
Share allocation 5
263,794 shares (17.89%)
Company No.: 258631
NZBN: 9429039892508
DEFT INVESTMENTS LIMITED
160 Spey Street, Invercargill
Share allocation 6
149,405 shares (10.13%)
Timothy Patrick WARD
52 Herbert Street, Gladstone, Invercargill
Michael Jonathan TURNBULL
163 Mary Street, Richmond, Invercargill
Share allocation 7
42,333 shares (2.87%)
Gareth JENNINGS
128 Newcastle Street, Invercargill
Share allocation 8
34,302 shares (2.33%)
Company No.: 1807067
NZBN: 9429034158791
NATMAN HOLDINGS LIMITED
98 Gladstone Tce, Invercargill 9810
Share allocation 9
67,701 shares (4.59%)
Company No.: 954444
NZBN: 9429037616144
SHAW FINANCIAL LIMITED
Level 1, 45 Camp, Queenstown