Gwendra Properties Limited was launched on 04 Dec 1996 and issued a business number of 9429038183584. This registered LTD company has been managed by 3 directors: Hilary Maude Weeks - an active director whose contract started on 04 Dec 1996,
Robert Meredith Harman Weeks - an active director whose contract started on 25 Oct 2013,
Roger Harman Weeks - an inactive director whose contract started on 04 Dec 1996 and was terminated on 03 May 2005.
As stated in BizDb's information (updated on 30 Apr 2024), this company registered 1 address: 42 Lighthouse Road, Bluff Hill, Napier, 4110 (type: registered, service).
Up to 28 Jun 2021, Gwendra Properties Limited had been using 7 Michaels Avenue, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Weeks, Hilary Maude (an individual) located at Bluff Hill, Napier postcode 4110.
Previous addresses
Address #1: 7 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 Mar 2012 to 28 Jun 2021
Address #2: C/-stanley Boyask, Chartered Accountant, 9 Ripon Crescent, Meadowbank, Auckland New Zealand
Physical address used from 17 Dec 2004 to 22 Mar 2012
Address #3: 9 Ripon Crescent, Meadowbank, Auckland New Zealand
Registered address used from 17 Dec 2004 to 22 Mar 2012
Address #4: 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #5: 119 Rukutai Street, Mission Bay, Auckland 1005
Registered address used from 27 Mar 2001 to 17 Dec 2004
Address #6: 119 Rukutai Street, Mission Bay, Auckland 1005
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #7: 119 Rukutai Street, Mission Bay, Auckland 1005
Registered address used from 11 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Weeks, Hilary Maude |
Bluff Hill Napier 4110 New Zealand |
04 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weeks, Roger Harman |
Ellerslie Auckland |
04 Dec 1996 - 02 Jun 2005 |
Hilary Maude Weeks - Director
Appointment date: 04 Dec 1996
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 12 Jul 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Dec 1996
Robert Meredith Harman Weeks - Director
Appointment date: 25 Oct 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Oct 2013
Roger Harman Weeks - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 03 May 2005
Address: Ellerslie, Auckland,
Address used since 04 Dec 1996
Anderson Chang Associates Limited
14 Houghton Street
Timber Designz Limited
10 Houghton Street
Weld Steel Inspection Limited
19 Ripon Crescent
Ellerslie Medical Clinic Limited
2 Ripon Crescent
Oceanus Properties Limited
5/21 Houghton Street
J.d.a. Limited
22 Ripon Crescent