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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gwyn Charles Trust Limited Shareholder NZBN: 9429035118862 |
Onehunga New Zealand |
09 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Denning, Ian Donald |
Parnell Auckland 1052 New Zealand |
23 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denning, Scott |
Epsom Auckland 1023 New Zealand |
23 Aug 2013 - 09 Oct 2013 |
Director | Scott Denning |
Epsom Auckland 1023 New Zealand |
23 Aug 2013 - 09 Oct 2013 |
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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