Gwendoline Holdings Limited

Gwendoline Holdings Limited, a registered company, was launched on 21 May 1985. 9429039856425 is the business number it was issued. This company has been supervised by 4 directors: Robert Leslie Smith - an active director whose contract started on 17 Feb 2000,
Keith Raymond Smith - an active director whose contract started on 17 Feb 2000,
Doris Mary Smith - an inactive director whose contract started on 21 May 1985 and was terminated on 20 Mar 2024,
Raymond Francis Smith - an inactive director whose contract started on 21 May 1985 and was terminated on 28 Jun 2006.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Gwendoline Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A total of 473000 shares are allotted to 8 shareholders (5 groups). The first group includes 236495 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 4 shares (0 per cent). Lastly there is the 3rd share allocation (4 shares 0 per cent) made up of 1 entity.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 17 Jun 2004 to 19 Dec 2016

Address: Level 8, 120 Albert Street

Registered address used from 07 Jul 2003 to 17 Jun 2004

Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 30 Jun 1997 to 07 Jul 2003

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 19 Feb 1992 to 17 Jun 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Robert Leslie Smith - Director

Appointment date: 17 Feb 2000

Keith Raymond Smith - Director

Appointment date: 17 Feb 2000

Doris Mary Smith - Director (Inactive)

Appointment date: 21 May 1985

Termination date: 20 Mar 2024

Raymond Francis Smith - Director (Inactive)

Appointment date: 21 May 1985

Termination date: 28 Jun 2006