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Gawthorpe Hall Limited

Type: NZ Limited Company (Ltd)
9429037656676
NZBN
946894
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
12 Park Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 07 Mar 2011
Po Box 60547
Titirangi
Auckland 0604
New Zealand
Postal address used since 03 Apr 2019
12 Park Road
Titirangi
Auckland 0604
New Zealand
Office & delivery address used since 03 Apr 2019

Gawthorpe Hall Limited, a registered company, was launched on 18 Feb 1999. 9429037656676 is the business number it was issued. "Stockbroking or trading" (business classification K641130) is how the company has been categorised. The company has been supervised by 3 directors: Daniel James Maxwell - an active director whose contract started on 26 Feb 2011,
David Charles Maxwell - an inactive director whose contract started on 18 Feb 1999 and was terminated on 21 Jan 2016,
Joan Margaret Maxwell - an inactive director whose contract started on 18 Feb 1999 and was terminated on 26 Mar 2001.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 60547, Titirangi, Auckland, 0604 (types include: postal, office).
Gawthorpe Hall Limited had been using First Floor, 5B Olive Road, Penrose, Auckland as their registered address until 07 Mar 2011.
A total of 45000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15000 shares (33.33%).

Addresses

Principal place of activity

12 Park Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: First Floor, 5b Olive Road, Penrose, Auckland New Zealand

Registered & physical address used from 15 Aug 2003 to 07 Mar 2011

Address #2: 78 Queens Road, Panmure, Auckland

Registered & physical address used from 18 Feb 2003 to 15 Aug 2003

Address #3: 5 Ponui Place, Mt Wellington, Auckland

Physical address used from 19 Apr 2001 to 18 Feb 2003

Address #4: 12 Park Road, Titirangi, Auckland

Registered address used from 10 Apr 2001 to 18 Feb 2003

Address #5: 12 Park Road, Titirangi, Auckland

Physical address used from 10 Apr 2001 to 19 Apr 2001

Address #6: 12 Park Road, Titirangi, Auckland

Registered address used from 12 Apr 2000 to 10 Apr 2001

Contact info
64 9 8275895
03 Apr 2019 Phone
danjamax@outlook.com
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Maxwell, Joan Margaret Titirangi
Auckland
Shares Allocation #2 Number of Shares: 15000
Individual Maxwell, Daniel Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, David Charles Titirangi
Auckland
Directors

Daniel James Maxwell - Director

Appointment date: 26 Feb 2011

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 26 Feb 2011


David Charles Maxwell - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 21 Jan 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Feb 1999


Joan Margaret Maxwell - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 26 Mar 2001

Address: Titirangi, Auckland,

Address used since 18 Feb 1999

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