Gaze Holdings Limited
Type: NZ Limited Company (Ltd)Gaze Holdings Limited (issued an NZ business number of 9429036811991) was registered on 24 Aug 2001. 2 addresses are in use by the company: Level 1, 35 High Street, Auckland, 1010 (type: registered, physical). Level 5, 48 Courthouse Lane, Auckland had been their registered address, up until 22 Oct 2014. Gaze Holdings Limited used other names, namely: G M Free Limited from 24 Aug 2001 to 26 Aug 2002. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Gaze, Anne Francis (an individual) located at Auckland Central, Auckland postcode 1010,
Gaze, David Mclaren (a director) located at Auckland Central postcode 1010. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 High Street, Auckland, 1010 | Registered & physical & service | 22 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mclaren Gaze
Auckland Central, 1010
Address used since 14 Oct 2014 |
Director | 24 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 48 Courthouse Lane, Auckland, 1010 | Registered & physical | 10 Aug 2011 - 22 Oct 2014 |
| 1 Ranier Street, Ellerslie, Auckland | Registered & physical | 24 Aug 2001 - 10 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
06 Mar 2024 - current |
|
Gaze, Anne Francis Individual |
Auckland Central Auckland 1010 |
06 Mar 2024 - current |
|
Gaze, David Mclaren Director |
Auckland Central 1010 |
06 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Trust Company Limited Shareholder NZBN: 9429051383220 Company Number: 8775366 Entity |
06 Mar 2024 - 06 Mar 2024 | |
|
Robusto Trustee Limited Shareholder NZBN: 9429030123656 Company Number: 4563185 Entity |
Rd 2 Waimauku 0882 |
19 Dec 2016 - 06 Mar 2024 |
|
Lockhart Trustee Services No.92 Limited Shareholder NZBN: 9429042396253 Company Number: 6017587 Entity |
Epsom Auckland 1023 |
19 Dec 2016 - 06 Mar 2024 |
|
Gaze Investment Trust Other |
30 Apr 2009 - 19 Dec 2016 | |
|
Gaze Family Trust, Gaze Family Trust Individual |
Auckland |
24 Aug 2001 - 27 Jun 2010 |
|
Null - Gaze Investment Trust Other |
30 Apr 2009 - 19 Dec 2016 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |