Gwinear Holdings Limited

Gwinear Holdings Limited, a registered company, was registered on 09 Jan 1976. 9429040465012 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Christine Mary Wilson - an active director whose contract began on 24 Jun 1987,
Jennifer Mary Wilson - an active director whose contract began on 02 Mar 2017,
Robert Murray Wilson - an inactive director whose contract began on 24 Jun 1987 and was terminated on 07 Apr 2017,
Aaron Michael Carr - an inactive director whose contract began on 24 Mar 1997 and was terminated on 28 Mar 2000.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Gwinear Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 24 Apr 2020.
Previous names for this company, as we found at BizDb, included: from 09 Jan 1976 to 16 Apr 2002 they were called Civic Wholesale Limited.
A total of 365000 shares are allotted to 7 shareholders (3 groups). The first group includes 182501 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 173374 shares (47.5 per cent). Lastly the 3rd share allotment (9125 shares 2.5 per cent) made up of 1 entity.

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 10 Nov 2014 to 24 Apr 2020

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 29 Apr 2002 to 10 Nov 2014

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 19 Apr 2002 to 10 Nov 2014

Address: 6 Atlas Place, Mairangi Bay, Auckland

Physical address used from 13 Jun 1997 to 19 Apr 2002

Address: 33 Constellation Dr, Mairangi Bay, Auckland

Registered address used from 17 Apr 1997 to 29 Apr 2002

Address: 42 Nelson St, Auckland 1

Registered address used from 30 Apr 1993 to 17 Apr 1997

Previous Shareholders

Christine Mary Wilson - Director

Appointment date: 24 Jun 1987

Jennifer Mary Wilson - Director

Appointment date: 02 Mar 2017

Robert Murray Wilson - Director (Inactive)

Appointment date: 24 Jun 1987

Termination date: 07 Apr 2017

Aaron Michael Carr - Director (Inactive)

Appointment date: 24 Mar 1997

Termination date: 28 Mar 2000