Gwd Holdings Limited, a registered company, was registered on 29 Jul 1999. 9429037542351 is the NZBN it was issued. The company has been managed by 8 directors: Robert James Crawford - an active director whose contract began on 18 Nov 2010,
Shane Ronald Youngman - an active director whose contract began on 17 Jul 2019,
Neville Gordon Low - an active director whose contract began on 17 Jul 2019,
Glen Douglas Rutherford - an active director whose contract began on 17 Jul 2019,
Alan Bertram Harper - an active director whose contract began on 17 Jul 2019.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Gwd Holdings Limited had been using 173 Spey Street, Invercargill as their physical address up until 26 Feb 2020.
A total of 1600000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1599999 shares (100%).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Feb 2015 to 26 Feb 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill 9810, 9840 New Zealand
Registered & physical address used from 20 Feb 2014 to 18 Feb 2015
Address: Whk South, 173 Spey Street, Invercargill 9810, 9840 New Zealand
Registered & physical address used from 29 Feb 2012 to 20 Feb 2014
Address: Whk South, 173 Spey Street, Invercargill 9810, 9840 New Zealand
Physical & registered address used from 25 Mar 2011 to 29 Feb 2012
Address: Whk, 62 Deveron Street, Invercargill 9810, 9840 New Zealand
Physical & registered address used from 24 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 02 Mar 2010 to 24 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Jul 2007 to 02 Mar 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 06 Sep 2006 to 04 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 06 Sep 2006
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Physical address used from 29 Jul 1999 to 08 Feb 2002
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 29 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2014 - |
Director | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1599999 | |||
Entity (NZ Limited Company) | G R Hill Limited Shareholder NZBN: 9429040257822 |
Invercargill 9810 New Zealand |
29 Jul 1999 - |
Robert James Crawford - Director
Appointment date: 18 Nov 2010
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 10 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Nov 2010
Shane Ronald Youngman - Director
Appointment date: 17 Jul 2019
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 17 Jul 2019
Neville Gordon Low - Director
Appointment date: 17 Jul 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Jul 2019
Glen Douglas Rutherford - Director
Appointment date: 17 Jul 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 17 Jul 2019
Alan Bertram Harper - Director
Appointment date: 17 Jul 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Jul 2019
Kaysee Christina Hammett - Director
Appointment date: 16 Oct 2023
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 16 Oct 2023
Graeme Richard Hill - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 09 Sep 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2012
James Boult - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 23 Mar 2001
Address: Lake Hayes, Queenstown,
Address used since 29 Jul 1999
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