General information

Gladwin Homes Limited

Type: NZ Limited Company (Ltd)
9429030092174
New Zealand Business Number
4605320
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Gladwin Homes Limited (NZBN 9429030092174) was incorporated on 23 Aug 2013. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 19 May 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gwyn Charles Trust Limited (an entity) located at Onehunga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Denning, Ian Donald (an individual) - located at Parnell, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Gladwin Homes Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 04 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Ian Donald Denning
Parnell, Auckland, 1052
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Scott Denning
Epsom, Auckland, 1023
Address used since 23 Aug 2013
Director 23 Aug 2013 - 19 Feb 2015
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 05 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 23 Aug 2013 - 04 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 23 Aug 2013 - 05 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gwyn Charles Trust Limited
Shareholder NZBN: 9429035118862
Entity (NZ Limited Company)
Onehunga
09 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Denning, Ian Donald
Individual
Parnell
Auckland
1052
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Denning, Scott
Individual
Epsom
Auckland
1023
23 Aug 2013 - 09 Oct 2013
Scott Denning
Director
Epsom
Auckland
1023
23 Aug 2013 - 09 Oct 2013
Location
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