Gwendra Rural Properties Limited, a registered company, was started on 22 Jun 2004. 9429035350972 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 3 directors: Hilary Maud Weeks - an active director whose contract started on 22 Jun 2004,
Robert Meredith Harman Weeks - an active director whose contract started on 28 Feb 2013,
Roger Harman Weeks - an inactive director whose contract started on 22 Jun 2004 and was terminated on 03 May 2005.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Lighthouse Road, Bluff Hill, Napier, 4110 (category: registered, service).
Gwendra Rural Properties Limited had been using 7 Michaels Avenue, Ellerslie, Auckland as their physical address up to 28 Jun 2021.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address #1: 7 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 Mar 2012 to 28 Jun 2021
Address #2: 9 Ripon Crescent, Meadowbank Auckland New Zealand
Registered & physical address used from 17 Dec 2004 to 22 Mar 2012
Address #3: 51a West Tamaki Road, St.heliers Auckland
Registered & physical address used from 22 Jun 2004 to 17 Dec 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Weeks, Hilary Maud |
Bluff Hill Napier 4110 New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Weeks, Hilary Maud |
Bluff Hill Napier 4110 New Zealand |
22 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weeks, Robert Meredith Harman |
Napier New Zealand |
03 Aug 2005 - 30 Dec 2014 |
Individual | Weeks, Roger Harman |
Ellerslie Auckland |
22 Jun 2004 - 27 Jun 2010 |
Individual | Weeks, Sara Maud |
Ellerslie Auckland New Zealand |
03 Aug 2005 - 30 Dec 2014 |
Hilary Maud Weeks - Director
Appointment date: 22 Jun 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 Jun 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Feb 2013
Robert Meredith Harman Weeks - Director
Appointment date: 28 Feb 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 28 Feb 2013
Roger Harman Weeks - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 03 May 2005
Address: Ellerslie Auckland,
Address used since 22 Jun 2004
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