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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gillespie, Gerard Francis |
Hokowhitu Palmerston North 4410 New Zealand |
09 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gillespie, Timothy Peter |
Rd 10 Haumoana 4180 New Zealand |
09 Apr 2015 - |
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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