General information
Gwendra Properties Limited
Type: NZ Limited Company (Ltd)9429038183584
New Zealand Business Number
837666
Company Number
Registered
Company Status
Gwendra Properties Limited (issued an NZ business number of 9429038183584) was registered on 04 Dec 1996. 4 addresses are currently in use by the company: 42 Lighthouse Road, Bluff Hill, Napier, 4110 (type: registered, service). 7 Michaels Avenue, Ellerslie, Auckland had been their physical address, up until 28 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Weeks, Hilary Maude (an individual) located at Bluff Hill, Napier postcode 4110. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Thompson Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 28 Jun 2021 |
| 42 Lighthouse Road, Bluff Hill, Napier, 4110 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Maude Weeks
Bluff Hill, Napier, 4110
Address used since 12 Jul 2022
Ellerslie, Auckland, 1051
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - current |
|
Robert Meredith Harman Weeks
Bluff Hill, Napier, 4110
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
Roger Harman Weeks
Ellerslie, Auckland,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 03 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Michaels Avenue, Ellerslie, Auckland, 1051 | Physical & registered | 22 Mar 2012 - 28 Jun 2021 |
| C/-stanley Boyask, Chartered Accountant, 9 Ripon Crescent, Meadowbank, Auckland | Physical | 17 Dec 2004 - 22 Mar 2012 |
| 9 Ripon Crescent, Meadowbank, Auckland | Registered | 17 Dec 2004 - 22 Mar 2012 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Registered | 27 Mar 2001 - 17 Dec 2004 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Registered | 11 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Hilary Maude Individual |
Bluff Hill Napier 4110 |
04 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Roger Harman Individual |
Ellerslie Auckland |
04 Dec 1996 - 02 Jun 2005 |
Location
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