Gwilphen Holdings Limited
Type: NZ Limited Company (Ltd)Gwilphen Holdings Limited (issued an NZ business number of 9429031103534) was started on 09 May 2011. 2 addresses are in use by the company: 94 Burma Road, Khandallah, Wellington, 6035 (type: physical, registered). 5 Marsh Way, Kaiwharawhara, Wellington had been their registered address, until 16 Mar 2018. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Stephen Investment Trustee Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Gwilphen Holdings Limited. The Businesscheck information was last updated on 19 Nov 2018.
| Current address | Type | Used since |
|---|---|---|
| 5 Marsh Way, Kaiwharawhara, Wellington, 6035 | Other (Address For Share Register) | 02 Mar 2015 |
| 94 Burma Road, Khandallah, Wellington, 6035 | Physical & registered | 16 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stephen
Kaiwharawhara, Wellington, 6035
Address used since 02 Mar 2015
Khandallah, Wellington, 6035
Address used since 02 Mar 2018 |
Director | 09 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Marsh Way, Kaiwharawhara, Wellington, 6035 | Registered & physical | 10 Mar 2015 - 16 Mar 2018 |
| Flat 2, 7 Maurice Terrace, Te Aro, Wellington, 6011 | Physical & registered | 09 May 2011 - 10 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Investment Trustee Limited Shareholder NZBN: 9429041802908 Entity (NZ Limited Company) |
Kaiwharawhara Wellington 6035 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Stephen Director |
Kaiwharawhara Wellington 6035 |
09 May 2011 - 11 May 2016 |
|
Jennifer Stephen Individual |
Kaiwharawhara Wellington 6035 |
09 May 2011 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Stephen Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5727287 |
| Country of origin | NZ |
| Address |
5 Marsh Way Kaiwharawhara Wellington 6035 |
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