Gwyn Charles Trust Limited, a registered company, was registered on 26 Oct 2004. 9429035118862 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ian Donald Denning - an active director whose contract started on 26 Oct 2004,
Diane Cheryl Denning - an inactive director whose contract started on 26 Oct 2004 and was terminated on 09 Jul 2023.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Denning, Ian Donald |
Epsom Auckland 1023 New Zealand |
01 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Denning, Diane Cheryl |
Epsom Auckland 1023 New Zealand |
01 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
13 May 2006 - 01 Oct 2024 |
| Individual | Denning, Diane Cheryl |
Epsom |
26 Oct 2004 - 27 Jun 2010 |
| Individual | Denning, Ian Donald |
Epsom |
26 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Ian Donald Denning - Director
Appointment date: 26 Oct 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2016
Diane Cheryl Denning - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 09 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2016
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