Gawith Hutchison Securities Limited, a registered company, was incorporated on 28 Oct 1970. 9429040875668 is the number it was issued. The company has been supervised by 16 directors: Deborah Van Zyl - an active director whose contract began on 27 Apr 2007,
Adam Graeme Parker - an active director whose contract began on 01 Nov 2011,
Michelle Jane Williams - an active director whose contract began on 01 Nov 2020,
Kylie Anne Moore - an active director whose contract began on 01 Nov 2020,
Dean Terence O'leary - an active director whose contract began on 01 Nov 2023.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Church Street, Masterton, 5810 (type: physical, service).
Gawith Hutchison Securities Limited had been using 1St Floor, Nz Post Building, Queen Street, Masterton as their registered address until 14 Apr 2001.
More names used by the company, as we managed to find at BizDb, included: from 13 Nov 1991 to 18 Nov 1991 they were named Gawith Hutchison Securities, from 28 Oct 1970 to 13 Nov 1991 they were named Gawith Hutchison Securities Limi Ted.
All shares (12 shares exactly) are owned by a single group consisting of 3 entities, namely:
Williams, Michelle Jane (a director) located at Martinborough, Martinborough postcode 5711,
Parker, Adam Graeme (an individual) located at Lansdowne, Masterton postcode 5810,
Van Zyl, Deborah (an individual) located at Rd 11, Masterton postcode 5871.
Previous address
Address: 1st Floor, Nz Post Building, Queen Street, Masterton New Zealand
Registered & physical address used from 14 Apr 2001 to 14 Apr 2001
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Williams, Michelle Jane |
Martinborough Martinborough 5711 New Zealand |
28 Sep 2023 - |
| Individual | Parker, Adam Graeme |
Lansdowne Masterton 5810 New Zealand |
10 Apr 2012 - |
| Individual | Van Zyl, Deborah |
Rd 11 Masterton 5871 New Zealand |
07 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elder, Catherine Louise |
Masterton |
27 Apr 2004 - 27 Jun 2010 |
| Individual | Tanner, Jonathan Graeme |
Carteton |
07 May 2007 - 27 Jun 2010 |
| Individual | Wagg, Bruce Thomas |
Lansdowne Masterton 5810 New Zealand |
28 Oct 1970 - 01 Nov 2019 |
| Individual | Garstang, Colin Anthony |
R D 8 Masterton |
28 Oct 1970 - 27 Jun 2010 |
| Individual | Dobson, Donald Graham |
Masterton |
28 Oct 1970 - 10 Apr 2012 |
| Individual | Kershaw, John William |
Rd 11 Masterton 5871 New Zealand |
28 Oct 1970 - 26 Nov 2015 |
| Individual | Hall, Richard Gibbons |
Masterton |
28 Oct 1970 - 27 Jun 2010 |
Deborah Van Zyl - Director
Appointment date: 27 Apr 2007
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Sep 2015
Adam Graeme Parker - Director
Appointment date: 01 Nov 2011
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 10 Apr 2016
Michelle Jane Williams - Director
Appointment date: 01 Nov 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Nov 2020
Kylie Anne Moore - Director
Appointment date: 01 Nov 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Nov 2020
Dean Terence O'leary - Director
Appointment date: 01 Nov 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Nov 2023
Shannon Randolph Norling - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 14 Feb 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Nov 2017
Bruce Thomas Wagg - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 31 Oct 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 09 May 2018
Address: Masterton, Masterton, 5810 New Zealand
Address used since 27 Apr 2016
John William Kershaw - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 01 Nov 2015
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 20 Aug 2014
Donald Graham Dobson - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 01 Nov 2011
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 08 Apr 2010
Jonathan Graeme Tanner - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 31 Oct 2009
Address: Carteton, 5713 New Zealand
Address used since 27 Apr 2007
Colin Anthony Garstang - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 27 Apr 2007
Address: R D 8, Masterton,
Address used since 17 May 1999
Richard Gibbons Hall - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 01 Nov 2004
Address: Masterton,
Address used since 30 Mar 1989
Catherine Louise Elder - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 31 Oct 2003
Address: Masterton,
Address used since 17 May 1999
Edward John Waddington - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 01 Nov 2002
Address: Masterton,
Address used since 30 Mar 1989
Alan Wallace Gawith - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 17 May 1999
Address: Masterton,
Address used since 30 Mar 1989
Robson Blyth King - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 17 Mar 1993
Address: Masterton,
Address used since 30 Mar 1989
Gawith Trustees 2020 Limited
4 Church Street
Gawith Trustees 2019 Limited
4 Church Street
Gawith Trustees 2017 Limited
4 Church Street
Gawith Trustees 2016 Limited
4 Church Street
Gawith Trustees 2018 Limited
4 Church Street
Gawith Trustees 2015 Limited
4 Church Street