Gwyther Charles Limited, a registered company, was registered on 18 May 2009. 9429032241532 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been managed by 3 directors: Thomas Andrew Gwyther Charles - an active director whose contract started on 12 Mar 2024,
Philip Charles - an inactive director whose contract started on 18 May 2009 and was terminated on 13 Mar 2024,
Lara Charles - an inactive director whose contract started on 18 May 2009 and was terminated on 12 Mar 2024.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 67 Wilton Road, Wilton, Wellington, 6012 (registered address),
67 Wilton Road, Wilton, Wellington, 6012 (physical address),
67 Wilton Road, Wilton, Wellington, 6012 (service address),
67 Wilton Road, Wilton, Wellington, 6012 (other address) among others.
Gwyther Charles Limited had been using 1 Mairangi Road, Wadestown, Wellington as their registered address until 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
67 Wilton Road, Wilton, Wellington, 6012 New Zealand
Previous address
Address #1: 1 Mairangi Road, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 18 May 2009 to 23 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Charles, Philip |
Wilton Wellington, 6012 6012 New Zealand |
18 May 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Charles, Lara |
Wilton Wellington 6012 New Zealand |
18 May 2009 - |
Thomas Andrew Gwyther Charles - Director
Appointment date: 12 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2024
Philip Charles - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 13 Mar 2024
Address: Wilton, Wellington, 6012 New Zealand
Address used since 15 Apr 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
Lara Charles - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 12 Mar 2024
Address: Wilton, Wellington, 6012 New Zealand
Address used since 15 Apr 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
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