Gwazae Limited, a registered company, was incorporated on 26 Feb 2003. 9429036151257 is the NZ business identifier it was issued. The company has been run by 3 directors: Ian Douglas Macrae - an active director whose contract started on 26 Feb 2003,
Ian Macrae - an active director whose contract started on 26 Feb 2003,
James Elliott - an inactive director whose contract started on 26 Feb 2003 and was terminated on 27 Mar 2006.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: an address for records at 61Aerodrome Road, Mount Maunganui, Tauranga, 3116 (type: other, records).
Gwazae Limited had been using 61 Aerodrome Road, Mt Maunganui as their registered address up to 09 Mar 2012.
A single entity controls all company shares (exactly 100 shares) - Tigermac Limited - located at 3116, Gate Pa, Tauranga.
Other active addresses
Address #4: P O Box 4050, Mt Maunganui South, Tauranga, 3149 New Zealand
Postal address used from 02 Mar 2021
Address #5: 61 Aerodrome Road, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 02 Mar 2021
Address #6: 61aerodrome Road, Mount Maunganui, Tauranga, 3116 New Zealand
Other (Address for Records) & records address (Address for Records) used from 04 Mar 2022
Principal place of activity
61 Aerodrome Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 61 Aerodrome Road, Mt Maunganui New Zealand
Registered address used from 07 Apr 2005 to 09 Mar 2012
Address #2: 360 A Mauganui Road, Mount Maunganui
Registered & physical address used from 26 Feb 2003 to 07 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tigermac Limited Shareholder NZBN: 9429037976521 |
Gate Pa Tauranga 3112 New Zealand |
26 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J L E Holdings Limited Shareholder NZBN: 9429036151967 Company Number: 1272193 |
26 Feb 2003 - 30 Mar 2006 | |
| Entity | J L E Holdings Limited Shareholder NZBN: 9429036151967 Company Number: 1272193 |
26 Feb 2003 - 30 Mar 2006 |
Ultimate Holding Company
Ian Douglas Macrae - Director
Appointment date: 26 Feb 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Aug 2012
Ian Macrae - Director
Appointment date: 26 Feb 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Aug 2012
James Elliott - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 27 Mar 2006
Address: Tauranga,
Address used since 26 Feb 2003
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