Gwmk Investments Limited, a registered company, was launched on 24 Mar 2009. 9429032351170 is the NZBN it was issued. The company has been managed by 2 directors: Jason Mark Parrant - an active director whose contract started on 24 Mar 2009,
Lorene Kay Parrant - an inactive director whose contract started on 24 Mar 2009 and was terminated on 30 Sep 2015.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Church Street, Queenstown, 9300 (category: physical, registered).
Gwmk Investments Limited had been using Level 1, Bradleys Building, Cow Lane, Queenstown as their registered address up until 08 Dec 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Jun 2012 to 08 Dec 2015
Address: 45 Kings Drive, Wanaka, 9305 New Zealand
Registered & physical address used from 24 Mar 2009 to 05 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Parrant, Jason Mark |
Wanaka Wanaka 9305 New Zealand |
24 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Parrant, Brent Michael |
St Albans Christchurch 8052 New Zealand |
24 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parrant, Debbie Marie |
Battersea London, Sw1 |
24 Mar 2009 - 04 Jun 2019 |
| Individual | Parrant, Lorene Kay |
Timaru New Zealand |
24 Mar 2009 - 04 Jun 2019 |
Jason Mark Parrant - Director
Appointment date: 24 Mar 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 May 2012
Lorene Kay Parrant - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 30 Sep 2015
Address: Timaru, 7910 New Zealand
Address used since 24 Mar 2009
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