COMWORTH GROUP LIMITED
COMWORTH GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034728062, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 June 2005 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for COMWORTH GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
5
Shareholders of COMWORTH GROUP LIMITED
Five shareholders are currently on record for COMWORTH GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BEACH ROAD TRUSTEE LIMITED, holding 62.2% — a majority holding — followed by Bronwen Mary CHARLESWORTH at 33.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEACH ROAD TRUSTEE LIMITED | 62.2% | New Zealand Companies Office | |
| Bronwen Mary CHARLESWORTH | 33.9% | New Zealand Companies Office | |
| Mark Roger CHARLESWORTH | 1.3% | New Zealand Companies Office | |
| Miranda CHARLESWORTH | 1.3% | New Zealand Companies Office | |
| HEIMSATH ALEXANDER TRUSTEE LIMITED | 1.3% | New Zealand Companies Office |
Officers
4
Directors and officers of COMWORTH GROUP LIMITED
One of the 4 officer records shown for COMWORTH GROUP LIMITED is a current appointment, filed with New Zealand Companies Office. Alan JAMIESON (appointed 2007-03-15) serves as Director. The remaining 3 records shown (Peter Henry Isherwood, David CHARLESWORTH and 1 other) are former appointments that have since been resigned. Management authority at COMWORTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of COMWORTH GROUP LIMITED
COMWORTH GROUP LIMITED sits 1 level below its ultimate parent, BEACH ROAD TRUSTEE LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COMWORTH GROUP LIMITED is BEACH ROAD TRUSTEE LIMITED, holding 62.2% as filed in COMWORTH GROUP LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- COMWORTH GP LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BEACH ROAD TRUSTEE LIMITED
New Zealand
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Frequently Asked Questions
Who owns COMWORTH GROUP LIMITED?
Five shareholders are currently on record for COMWORTH GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BEACH ROAD TRUSTEE LIMITED, holding 62.2% — a majority holding — followed by Bronwen Mary CHARLESWORTH at 33.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COMWORTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COMWORTH GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COMWORTH GROUP LIMITED have on record?
5 shareholders are shown on record for COMWORTH GROUP LIMITED.
What is COMWORTH GROUP LIMITED's company registration number?
COMWORTH GROUP LIMITED's registration number is 9429034728062, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COMWORTH GROUP LIMITED still an active company?
COMWORTH GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was COMWORTH GROUP LIMITED incorporated?
COMWORTH GROUP LIMITED was incorporated on 8 June 2005, according to New Zealand Companies Office.
What is COMWORTH GROUP LIMITED's registered address?
The registered address on file for COMWORTH GROUP LIMITED is Auckland, New Zealand.
What legal structure is COMWORTH GROUP LIMITED registered as?
COMWORTH GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COMWORTH GROUP LIMITED?
One of the 4 officer records shown for COMWORTH GROUP LIMITED is a current appointment, filed with New Zealand Companies Office. Alan JAMIESON (appointed 2007-03-15) serves as Director. The remaining 3 records shown (Peter Henry Isherwood, David CHARLESWORTH and 1 other) are former appointments that have since been resigned. Management authority at COMWORTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMWORTH GROUP LIMITED have a parent company or subsidiaries?
COMWORTH GROUP LIMITED sits 1 level below its ultimate parent, BEACH ROAD TRUSTEE LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COMWORTH GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COMWORTH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMWORTH GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COMWORTH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.