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CPW LIMITED

Removed
NZBN 9429040485409 · NZ Company No. 94881 · NZ Limited Company · Incorporated 30 Jun 1975

Cpw Limited was incorporated on 30 June 1975 (Monday) and as of 4 October 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040485409
Company Number
94881
Company Name
CPW LIMITED
Previously Known As
WOOD & PARTNERS CONSULTANTS LIMITED
before 5 April 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1975 (Monday)
Status
Removed
Status History
Removed as of 21 October 2005 (Friday)
In Liquidation as of 18 August 2005 (Thursday)
Registered as of 30 June 1975 (Monday)
Date of Re-registration
25 September 1996 (Wednesday)
Registered Office
Horwath Porter Wigglesworth Ltd, Level
14, Forsyth Barr Frater Williams Tower
55-56 Shortland Str, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Horwath Porter Wigglesworth Ltd, Level
14, Forsyth Barr Frater Williams Tower
55-56 Shortland Str, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 September 1996 to 22 November 2001
    72 Grafton Rd, Auckland 1
  2. From 22 November 2001 to 22 November 2001
    Level 14, Tower 2, 55-65 Shortland Street, Auckland

Address for Service

  1. From 25 September 1996 to 25 September 1996
    Level 14, 55-65 Shortland Street, Auckland

Company Directors

4 listed
TJ
Timothy John Digby JAMES
Appointed 15 Nov 1992 · 36 Glendowie Road, Glendowie, Auckland
DW
Daniel Wayne WILLIAMS
Appointed 16 Jun 1997 · 17 Scarlet Oak Dr, Albany, Auckland
JG
John Fraser GARDINER
Appointed 26 Aug 1998 · 20 Kurahaupo Street, Orakei, Auckland, NZ, 1071
MW
Mark Gerrard WILLIAMS
Appointed 26 Aug 1998 · 2 Locarno Avenue, Sandringham, Auckland

Company Shareholders

4 share parcels · 40,000 shares total

Share allocation 1
14,000 shares (35%)
Timothy John Digby JAMES
36 Glendowie Road, Glendowie, Auckland
Share allocation 2
8,666 shares (21.67%)
John Fraser GARDINER
20 Kurahaupo Street, Orakei, Auckland
Share allocation 3
8,667 shares (21.67%)
Mark Gerrard WILLIAMS
2 Locarno Avenue, Sandringham, Auckland
Share allocation 4
8,667 shares (21.67%)
Daniel Wayne WILLIAMS
17 Scarlet Oak Drive, Albany, Auckland