General information

Gawith Hutchison Securities Limited

Type: NZ Limited Company (Ltd)
9429040875668
New Zealand Business Number
24264
Company Number
Registered
Company Status

Gawith Hutchison Securities Limited (issued a New Zealand Business Number of 9429040875668) was registered on 28 Oct 1970. 2 addresses are in use by the company: 4 Church Street, Masterton, 5810 (type: physical, service). 1St Floor, Nz Post Building, Queen Street, Masterton had been their registered address, until 14 Apr 2001. Gawith Hutchison Securities Limited used more names, namely: Gawith Hutchison Securities from 13 Nov 1991 to 18 Nov 1991, Gawith Hutchison Securities Limi Ted (28 Oct 1970 to 13 Nov 1991). 12 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 12 shares (100% of shares), namely:
Williams, Michelle Jane (a director) located at Martinborough, Martinborough postcode 5711,
Parker, Adam Graeme (an individual) located at Lansdowne, Masterton postcode 5810,
Van Zyl, Deborah (an individual) located at Rd 11, Masterton postcode 5871. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
4 Church Street, Masterton, 5810 Physical & service & registered 13 Apr 2015
Directors
Name and Address Role Period
Deborah Van Zyl
Rd 11, Masterton, 5871
Address used since 01 Sep 2015
Director 27 Apr 2007 - current
Adam Graeme Parker
Lansdowne, Masterton, 5810
Address used since 10 Apr 2016
Director 01 Nov 2011 - current
Michelle Jane Williams
Martinborough, Martinborough, 5711
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Kylie Anne Moore
Lansdowne, Masterton, 5810
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Dean Terence O'leary
Masterton, Masterton, 5810
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Shannon Randolph Norling
Masterton, Masterton, 5810
Address used since 01 Nov 2017
Director 01 Nov 2017 - 14 Feb 2020
Bruce Thomas Wagg
Lansdowne, Masterton, 5810
Address used since 09 May 2018
Masterton, Masterton, 5810
Address used since 27 Apr 2016
Director 30 Mar 1989 - 31 Oct 2019
John William Kershaw
Rd 11, Masterton, 5871
Address used since 20 Aug 2014
Director 30 Mar 1989 - 01 Nov 2015
Donald Graham Dobson
Lansdowne, Masterton, 5810
Address used since 08 Apr 2010
Director 30 Mar 1989 - 01 Nov 2011
Jonathan Graeme Tanner
Carteton, 5713
Address used since 27 Apr 2007
Director 27 Apr 2007 - 31 Oct 2009
Colin Anthony Garstang
R D 8, Masterton,
Address used since 17 May 1999
Director 17 May 1999 - 27 Apr 2007
Richard Gibbons Hall
Masterton,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 01 Nov 2004
Catherine Louise Elder
Masterton,
Address used since 17 May 1999
Director 17 May 1999 - 31 Oct 2003
Edward John Waddington
Masterton,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 01 Nov 2002
Alan Wallace Gawith
Masterton,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 17 May 1999
Robson Blyth King
Masterton,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 17 Mar 1993
Addresses
Previous address Type Period
1st Floor, Nz Post Building, Queen Street, Masterton Registered & physical 14 Apr 2001 - 14 Apr 2001
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Williams, Michelle Jane
Director
Martinborough
Martinborough
5711
28 Sep 2023 - current
Parker, Adam Graeme
Individual
Lansdowne
Masterton
5810
10 Apr 2012 - current
Van Zyl, Deborah
Individual
Rd 11
Masterton
5871
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Elder, Catherine Louise
Individual
Masterton
27 Apr 2004 - 27 Jun 2010
Tanner, Jonathan Graeme
Individual
Carteton
07 May 2007 - 27 Jun 2010
Wagg, Bruce Thomas
Individual
Lansdowne
Masterton
5810
28 Oct 1970 - 01 Nov 2019
Garstang, Colin Anthony
Individual
R D 8
Masterton
28 Oct 1970 - 27 Jun 2010
Dobson, Donald Graham
Individual
Masterton
28 Oct 1970 - 10 Apr 2012
Kershaw, John William
Individual
Rd 11
Masterton
5871
28 Oct 1970 - 26 Nov 2015
Hall, Richard Gibbons
Individual
Masterton
28 Oct 1970 - 27 Jun 2010
Location
Companies nearby