Gwyther Charles Limited, a registered company, was registered on 18 May 2009. 9429032241532 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been managed by 2 directors: Philip Charles - an active director whose contract started on 18 May 2009,
Lara Charles - an active director whose contract started on 18 May 2009.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 67 Wilton Road, Wilton, Wellington, 6012 (registered address),
67 Wilton Road, Wilton, Wellington, 6012 (physical address),
67 Wilton Road, Wilton, Wellington, 6012 (service address),
67 Wilton Road, Wilton, Wellington, 6012 (other address) among others.
Gwyther Charles Limited had been using 1 Mairangi Road, Wadestown, Wellington as their registered address until 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
67 Wilton Road, Wilton, Wellington, 6012 New Zealand
Previous address
Address #1: 1 Mairangi Road, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 18 May 2009 to 23 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Charles, Philip |
Wilton Wellington, 6012 6012 New Zealand |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Charles, Lara |
Wilton Wellington 6012 New Zealand |
18 May 2009 - |
Philip Charles - Director
Appointment date: 18 May 2009
Address: Wilton, Wellington, 6012 New Zealand
Address used since 15 Apr 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
Lara Charles - Director
Appointment date: 18 May 2009
Address: Wilton, Wellington, 6012 New Zealand
Address used since 15 Apr 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
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