Gwynn Contracting Limited was registered on 28 Feb 2012 and issued a New Zealand Business Number of 9429030805316. The registered LTD company has been managed by 2 directors: Bronwyn Ann Gwynn - an active director whose contract began on 28 Feb 2012,
Philip Cedric Gwynn - an active director whose contract began on 28 Feb 2012.
As stated in BizDb's data (last updated on 22 Apr 2024), this company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Until 30 Jul 2021, Gwynn Contracting Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gwynn, Bronwyn Ann (a director) located at Rd 2, Patea postcode 4598.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gwynn, Philip Cedric - located at Rd 2, Patea.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gwynn, Bronwyn Ann, located at Rd 2, Patea (an individual),
Wilson, Jacqueline Erin Patricia, located at Hawera, Hawera (an individual),
Gwynn, Philip Cedric, located at Rd 2, Patea (a director). Gwynn Contracting Limited is categorised as "Road freight transport service" (business classification I461040).
Previous address
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 28 Feb 2012 to 30 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gwynn, Bronwyn Ann |
Rd 2 Patea 4598 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gwynn, Philip Cedric |
Rd 2 Patea 4598 New Zealand |
28 Feb 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Gwynn, Bronwyn Ann |
Rd 2 Patea 4598 New Zealand |
28 Feb 2012 - |
Individual | Wilson, Jacqueline Erin Patricia |
Hawera Hawera 4610 New Zealand |
28 Feb 2012 - |
Director | Gwynn, Philip Cedric |
Rd 2 Patea 4598 New Zealand |
28 Feb 2012 - |
Bronwyn Ann Gwynn - Director
Appointment date: 28 Feb 2012
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 07 Feb 2024
Address: Rd 2, Patea, 4598 New Zealand
Address used since 21 Aug 2020
Address: R D 2, Patea, 4597 New Zealand
Address used since 28 Feb 2012
Philip Cedric Gwynn - Director
Appointment date: 28 Feb 2012
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 07 Feb 2024
Address: Rd 2, Patea, 4598 New Zealand
Address used since 21 Aug 2020
Address: R D 2, Patea, 4597 New Zealand
Address used since 28 Feb 2012
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