Gwilphen Holdings Limited was registered on 09 May 2011 and issued a New Zealand Business Number of 9429031103534. The registered LTD company has been supervised by 1 director, named David Stephen - an active director whose contract started on 09 May 2011.
As stated in our data (last updated on 19 Nov 2018), this company registered 2 addresses: 94 Burma Road, Khandallah, Wellington, 6035 (physical address),
94 Burma Road, Khandallah, Wellington, 6035 (registered address),
5 Marsh Way, Kaiwharawhara, Wellington, 6035 (other address).
Until 16 Mar 2018, Gwilphen Holdings Limited had been using 5 Marsh Way, Kaiwharawhara, Wellington as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Stephen Investment Trustee Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035. Gwilphen Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 5 Marsh Way, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 10 Mar 2015 to 16 Mar 2018
Address #2: Flat 2, 7 Maurice Terrace, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 May 2011 to 10 Mar 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 01 Mar 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Stephen Investment Trustee Limited Shareholder NZBN: 9429041802908 |
Kaiwharawhara Wellington 6035 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | David Stephen |
Kaiwharawhara Wellington 6035 New Zealand |
09 May 2011 - 11 May 2016 |
| Individual | Jennifer Stephen |
Kaiwharawhara Wellington 6035 New Zealand |
09 May 2011 - 11 May 2016 |
Ultimate Holding Company
David Stephen - Director
Appointment date: 09 May 2011
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 02 Mar 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Mar 2018
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