Gwendoline Holdings Limited
Type: NZ Limited Company (Ltd)Gwendoline Holdings Limited (New Zealand Business Number 9429039856425) was registered on 21 May 1985. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 473000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 236495 shares (50 per cent of shares), namely:
Smith, Robert Leslie (an individual) located at St Heliers, Auckland,
Smith, Keith Raymond (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0 per cent of all shares (4 shares); it includes
Smith, Keith Raymond (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allocation (4 shares, 0%) belongs to 1 entity, namely:
Smith, Robert Leslie, located at St Heliers, Auckland (an individual). Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Doris Mary Smith
St Heliers, Auckland, 1071
Address used since 08 Jun 2020
St Heliers, Auckland, 1071
Address used since 25 Jun 2015 |
Director | 21 May 1985 - current |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 28 Jul 2011 |
Director | 17 Feb 2000 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 17 Feb 2000 - current |
|
Raymond Francis Smith
Rotorua,
Address used since 21 May 1985 |
Director | 21 May 1985 - 28 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 17 Jun 2004 - 19 Dec 2016 |
| Level 8, 120 Albert Street | Registered | 07 Jul 2003 - 17 Jun 2004 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 30 Jun 1997 - 07 Jul 2003 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 19 Feb 1992 - 17 Jun 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Leslie Individual |
St Heliers Auckland |
21 May 1985 - current |
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
21 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
21 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Leslie Individual |
St Heliers Auckland |
21 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Doris Mary Individual |
St Heliers Auckland 1071 |
21 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith Raymond Individual |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 |
21 May 1985 - current |
|
Mayo-smith, Brian Individual |
Kohimarama Auckland 1071 |
22 Nov 2017 - current |
|
Avery, John Richard Individual |
Milford Auckland 0620 |
22 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo-smith, B Individual |
Auckland, Jointly With Avery Jr & Smith Kr |
21 May 1985 - 22 Nov 2017 |
|
Smith, Kr Individual |
Auckland, Jointly With Avery Jr & Mayo-smith B |
21 May 1985 - 22 Nov 2017 |
|
Smith, Raymond Francis Individual |
Rotorua |
21 May 1985 - 29 Aug 2006 |
|
Avery, Jr Individual |
Auckland, Jointly With Smith Kr & Mayo-smith B |
21 May 1985 - 22 Nov 2017 |
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