General information

Gwinear Holdings Limited

Type: NZ Limited Company (Ltd)
9429040465012
New Zealand Business Number
97114
Company Number
Registered
Company Status

Gwinear Holdings Limited (issued an NZ business identifier of 9429040465012) was started on 09 Jan 1976. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 24 Apr 2020. Gwinear Holdings Limited used more names, namely: Civic Wholesale Limited from 09 Jan 1976 to 16 Apr 2002. 365000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 182501 shares (50% of shares), namely:
Wilson, Jennifer Mary (a director) located at Torbay, Auckland postcode 0630,
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Wilson, Christine Mary (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 47.5% of all shares (173374 shares); it includes
Lock Trust Management Limited (an entity) - located at Freemans Bay, Auckland,
Wilson, Jennifer Mary (a director) - located at Torbay, Auckland,
Wilson, Christine Mary (an individual) - located at Rothesay Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (9125 shares, 2.5%) belongs to 1 entity, namely:
Wilson, Christine Mary, located at Rothesay Bay, Auckland (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 24 Apr 2020
Directors
Name and Address Role Period
Christine Mary Wilson
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016
Director 24 Jun 1987 - current
Jennifer Mary Wilson
Torbay, Auckland, 0630
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
Robert Murray Wilson
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016
Director 24 Jun 1987 - 07 Apr 2017
Aaron Michael Carr
Mairangi Bay, Auckland,
Address used since 24 Mar 1997
Director 24 Mar 1997 - 28 Mar 2000
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 10 Nov 2014 - 24 Apr 2020
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 29 Apr 2002 - 10 Nov 2014
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Physical 19 Apr 2002 - 10 Nov 2014
6 Atlas Place, Mairangi Bay, Auckland Physical 13 Jun 1997 - 19 Apr 2002
33 Constellation Dr, Mairangi Bay, Auckland Registered 17 Apr 1997 - 29 Apr 2002
42 Nelson St, Auckland 1 Registered 30 Apr 1993 - 17 Apr 1997
Financial Data
Financial info
365000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182501
Shareholder Name Address Period
Wilson, Jennifer Mary
Director
Torbay
Auckland
0630
12 Dec 2018 - current
Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
16 Jul 2007 - current
Wilson, Christine Mary
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - current
Shares Allocation #2 Number of Shares: 173374
Shareholder Name Address Period
Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
16 Jul 2007 - current
Wilson, Jennifer Mary
Director
Torbay
Auckland
0630
12 Dec 2018 - current
Wilson, Christine Mary
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - current
Shares Allocation #3 Number of Shares: 9125
Shareholder Name Address Period
Wilson, Christine Mary
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Robert Murray
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - 28 Feb 2018
Wilson, Robert Murray
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - 28 Feb 2018
Wilson, Christine M
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - 12 Dec 2018
Real, T
Individual
Auckland
09 Jan 1976 - 27 Jun 2010
Real, T
Individual
Auckland
09 Jan 1976 - 27 Jun 2010
Wilson, Christine M
Individual
Rothesay Bay
Auckland
0630
09 Jan 1976 - 12 Dec 2018
Location
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