Gwnjaker Trustee Limited
Type: NZ Limited Company (Ltd)Gwnjaker Trustee Limited (issued an NZ business identifier of 9429041565117) was started on 13 Jan 2015. 5 addresess are currently in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 (type: registered, physical). 3Rd Floor 507 Lake Road, Takapuna, North Shore City had been their registered address, up to 30 Jan 2015. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Wilson, Michael John (a director) located at Greenhithe, Auckland postcode 0632. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Gwnjaker Trustee Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 507 Lake Road, Takapuna, North Shore City, 0622 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 Jan 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical & service | 30 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wilson
Greenhithe, Auckland, 0632
Address used since 01 May 2023
Greenhithe, Auckland, 0632
Address used since 27 Feb 2015 |
Director | 13 Jan 2015 - current |
|
Brian Richard Anderson
Waiake, Auckland, 0630
Address used since 13 Jan 2015 |
Director | 13 Jan 2015 - 11 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor 507 Lake Road, Takapuna, North Shore City, 0630 | Registered & physical | 13 Jan 2015 - 30 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Director |
Greenhithe Auckland 0632 |
23 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byron Trustee Limited Shareholder NZBN: 9429041564813 Company Number: 5555865 Entity |
Takapuna Auckland 0622 |
13 Jan 2015 - 23 Nov 2020 |
|
Byron Trustee Limited Shareholder NZBN: 9429041564813 Company Number: 5555865 Entity |
Takapuna Auckland 0622 |
13 Jan 2015 - 23 Nov 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Byron Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5555865 |
| Country of origin | NZ |
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