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Gwynn Contracting Limited

Type: NZ Limited Company (Ltd)
9429030805316
NZBN
3717638
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 30 Jul 2021

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).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 28 Feb 2012 to 30 Jul 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Gwynn, Bronwyn Ann Rd 2
Patea
4598
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gwynn, Philip Cedric Rd 2
Patea
4598
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gwynn, Bronwyn Ann Rd 2
Patea
4598
New Zealand
Individual Wilson, Jacqueline Erin Patricia Hawera
Hawera
4610
New Zealand
Director Gwynn, Philip Cedric Rd 2
Patea
4598
New Zealand
Directors

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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