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Gwenoel Investments Limited

Type: NZ Limited Company (Ltd)
9429041689486
NZBN
5664307
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 18 Jun 2019

Gwenoel Investments Limited was started on 09 Apr 2015 and issued an NZ business number of 9429041689486. This registered LTD company has been run by 2 directors: Timothy Peter Gillespie - an active director whose contract started on 09 Apr 2015,
Gerard Francis Gillespie - an active director whose contract started on 09 Apr 2015.
According to our database (updated on 29 Mar 2024), this company uses 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: physical, registered).
Up until 18 Jun 2019, Gwenoel Investments Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gillespie, Gerard Francis (a director) located at Hokowhitu, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gillespie, Timothy Peter - located at Rd 10, Haumoana. Gwenoel Investments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Registered & physical address used from 09 Apr 2015 to 18 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gillespie, Gerard Francis Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gillespie, Timothy Peter Rd 10
Haumoana
4180
New Zealand
Directors

Timothy Peter Gillespie - Director

Appointment date: 09 Apr 2015

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 01 Jul 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Apr 2015


Gerard Francis Gillespie - Director

Appointment date: 09 Apr 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 09 Apr 2015

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