Gwithian Limited was launched on 15 Feb 2017 and issued an NZBN of 9429045910265. The registered LTD company has been managed by 2 directors: Samuel Luke Clarke - an active director whose contract started on 15 Feb 2017,
Karen Gwenyth Clarke - an active director whose contract started on 15 Feb 2017.
According to BizDb's information (last updated on 27 Feb 2024), this company registered 1 address: 24 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Sts 13 Limited (an entity) located at Auckland postcode 1010,
Clarke, Karen Gwenyth (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Slc Holdings Limited - located at Epsom, Auckland. Gwithian Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Sts 13 Limited Shareholder NZBN: 9429030069701 |
Auckland 1010 New Zealand |
15 Feb 2017 - |
| Director | Clarke, Karen Gwenyth |
Epsom Auckland 1023 New Zealand |
15 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Slc Holdings Limited Shareholder NZBN: 9429034373378 |
Epsom Auckland 1023 New Zealand |
15 Feb 2017 - |
Samuel Luke Clarke - Director
Appointment date: 15 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2017
Karen Gwenyth Clarke - Director
Appointment date: 15 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2017
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