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Gladwin Homes Limited

Type: NZ Limited Company (Ltd)
9429030092174
NZBN
4605320
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Gladwin Homes Limited was started on 23 Aug 2013 and issued an NZ business number of 9429030092174. This registered LTD company has been run by 2 directors: Ian Donald Denning - an active director whose contract began on 18 Feb 2015,
Scott Denning - an inactive director whose contract began on 23 Aug 2013 and was terminated on 19 Feb 2015.
As stated in our database (updated on 19 Feb 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up until 19 May 2023, Gladwin Homes Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Gwyn Charles Trust Limited (an entity) located at Onehunga.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Denning, Ian Donald - located at Parnell, Auckland. Gladwin Homes Limited was categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 23 Aug 2013 to 04 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 23 Aug 2013 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gwyn Charles Trust Limited
Shareholder NZBN: 9429035118862
Onehunga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Denning, Ian Donald Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denning, Scott Epsom
Auckland
1023
New Zealand
Director Scott Denning Epsom
Auckland
1023
New Zealand
Directors

Ian Donald Denning - Director

Appointment date: 18 Feb 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2015


Scott Denning - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 19 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Aug 2013

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