Gwinear Holdings Limited, a registered company, was registered on 09 Jan 1976. 9429040465012 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Christine Mary Wilson - an active director whose contract began on 24 Jun 1987,
Jennifer Mary Wilson - an active director whose contract began on 02 Mar 2017,
Robert Murray Wilson - an inactive director whose contract began on 24 Jun 1987 and was terminated on 07 Apr 2017,
Aaron Michael Carr - an inactive director whose contract began on 24 Mar 1997 and was terminated on 28 Mar 2000.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Gwinear Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 24 Apr 2020.
Previous names for this company, as we found at BizDb, included: from 09 Jan 1976 to 16 Apr 2002 they were called Civic Wholesale Limited.
A total of 365000 shares are allotted to 7 shareholders (3 groups). The first group includes 182501 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 173374 shares (47.5 per cent). Lastly the 3rd share allotment (9125 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 Nov 2014 to 24 Apr 2020
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 29 Apr 2002 to 10 Nov 2014
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 19 Apr 2002 to 10 Nov 2014
Address: 6 Atlas Place, Mairangi Bay, Auckland
Physical address used from 13 Jun 1997 to 19 Apr 2002
Address: 33 Constellation Dr, Mairangi Bay, Auckland
Registered address used from 17 Apr 1997 to 29 Apr 2002
Address: 42 Nelson St, Auckland 1
Registered address used from 30 Apr 1993 to 17 Apr 1997
Basic Financial info
Total number of Shares: 365000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 182501 | |||
Director | Wilson, Jennifer Mary |
Torbay Auckland 0630 New Zealand |
12 Dec 2018 - |
Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
16 Jul 2007 - |
Individual | Wilson, Christine Mary |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - |
Shares Allocation #2 Number of Shares: 173374 | |||
Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
16 Jul 2007 - |
Director | Wilson, Jennifer Mary |
Torbay Auckland 0630 New Zealand |
12 Dec 2018 - |
Individual | Wilson, Christine Mary |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - |
Shares Allocation #3 Number of Shares: 9125 | |||
Individual | Wilson, Christine Mary |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Robert Murray |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - 28 Feb 2018 |
Individual | Wilson, Robert Murray |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - 28 Feb 2018 |
Individual | Wilson, Christine M |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - 12 Dec 2018 |
Individual | Real, T |
Auckland |
09 Jan 1976 - 27 Jun 2010 |
Individual | Real, T |
Auckland |
09 Jan 1976 - 27 Jun 2010 |
Individual | Wilson, Christine M |
Rothesay Bay Auckland 0630 New Zealand |
09 Jan 1976 - 12 Dec 2018 |
Christine Mary Wilson - Director
Appointment date: 24 Jun 1987
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
Jennifer Mary Wilson - Director
Appointment date: 02 Mar 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Mar 2017
Robert Murray Wilson - Director (Inactive)
Appointment date: 24 Jun 1987
Termination date: 07 Apr 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
Aaron Michael Carr - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 28 Mar 2000
Address: Mairangi Bay, Auckland,
Address used since 24 Mar 1997
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