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Gwendra Rural Properties Limited

Type: NZ Limited Company (Ltd)
9429035350972
NZBN
1521758
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
108 Thompson Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 28 Jun 2021
42 Lighthouse Road
Bluff Hill
Napier 4110
New Zealand
Registered & service address used since 10 Aug 2023

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).

Addresses

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

Contact info
64 9 5282914
03 Aug 2018 Phone
stan.boyask3@gmail.com
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Weeks, Hilary Maud Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Weeks, Hilary Maud Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weeks, Robert Meredith Harman Napier

New Zealand
Individual Weeks, Roger Harman Ellerslie Auckland
Individual Weeks, Sara Maud Ellerslie
Auckland

New Zealand
Directors

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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