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Gwnjaker Trustee Limited

Type: NZ Limited Company (Ltd)
9429041565117
NZBN
5556105
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3 507 Lake Road
Takapuna
North Shore City 0622
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 22 Jan 2015
3rd Floor, 507 Lake Road
Takapuna
North Shore City 0622
New Zealand
Registered & physical & service address used since 30 Jan 2015

Gwnjaker Trustee Limited was incorporated on 13 Jan 2015 and issued an NZBN of 9429041565117. This registered LTD company has been run by 2 directors: Michael John Wilson - an active director whose contract started on 13 Jan 2015,
Brian Richard Anderson - an inactive director whose contract started on 13 Jan 2015 and was terminated on 11 Nov 2020.
As stated in our information (updated on 17 Mar 2024), the company uses 1 address: 3Rd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 (types include: registered, physical).
Up until 30 Jan 2015, Gwnjaker Trustee Limited had been using 3Rd Floor 507 Lake Road, Takapuna, North Shore City as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Wilson, Michael John (a director) located at Greenhithe, Auckland postcode 0632. Gwnjaker Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 3rd Floor 507 Lake Road, Takapuna, North Shore City, 0630 New Zealand

Registered & physical address used from 13 Jan 2015 to 30 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Wilson, Michael John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Byron Trustee Limited
Shareholder NZBN: 9429041564813
Company Number: 5555865
Takapuna
Auckland
0622
New Zealand
Entity Byron Trustee Limited
Shareholder NZBN: 9429041564813
Company Number: 5555865
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Byron Trustee Limited
Name
Ltd
Type
5555865
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael John Wilson - Director

Appointment date: 13 Jan 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Feb 2015


Brian Richard Anderson - Director (Inactive)

Appointment date: 13 Jan 2015

Termination date: 11 Nov 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 13 Jan 2015

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