General information
Gwd Holdings Limited
Type: NZ Limited Company (Ltd)9429037542351
New Zealand Business Number
967872
Company Number
Registered
Company Status
Gwd Holdings Limited (issued an NZBN of 9429037542351) was started on 29 Jul 1999. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up to 26 Feb 2020. 1600000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (0% of shares), namely:
Hill, Graeme Richard (an individual) located at Rd 1, Queenstown postcode 9371,
Hill, Graeme Richard (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (1599999 shares); it includes
G R Hill Limited (an entity) - located at Invercargill. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Crawford
Te Anau, Te Anau, 9600
Address used since 10 Feb 2023
Rd 9, Invercargill, 9879
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - current |
|
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Neville Gordon Low
Lower Shotover, Queenstown, 9304
Address used since 10 Feb 2023
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Glen Douglas Rutherford
Lake Hayes, Queenstown, 9304
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Alan Bertram Harper
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Kaysee Christina Hammett
Rd 1, Arrowtown, 9371
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 21 Feb 2012 |
Director | 29 Jul 1999 - 09 Sep 2023 |
|
James Boult
Lake Hayes, Queenstown,
Address used since 29 Jul 1999 |
Director | 29 Jul 1999 - 23 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 18 Feb 2015 - 26 Feb 2020 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill 9810, 9840 | Registered & physical | 20 Feb 2014 - 18 Feb 2015 |
| Whk South, 173 Spey Street, Invercargill 9810, 9840 | Registered & physical | 29 Feb 2012 - 20 Feb 2014 |
| Whk South, 173 Spey Street, Invercargill 9810, 9840 | Physical & registered | 25 Mar 2011 - 29 Feb 2012 |
| Whk, 62 Deveron Street, Invercargill 9810, 9840 | Physical & registered | 24 Feb 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 02 Mar 2010 - 24 Feb 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Jul 2007 - 02 Mar 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 06 Sep 2006 - 04 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 06 Sep 2006 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 12 Apr 2000 - 08 Feb 2002 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Physical | 29 Jul 1999 - 08 Feb 2002 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 29 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
1600000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Richard Individual |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
|
Hill, Graeme Richard Director |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 1599999
| Shareholder Name | Address | Period |
|---|---|---|
|
G R Hill Limited Shareholder NZBN: 9429040257822 Entity (NZ Limited Company) |
Invercargill 9810 |
29 Jul 1999 - current |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |