General information

Gwmk Investments Limited

Type: NZ Limited Company (Ltd)
9429032351170
New Zealand Business Number
2218262
Company Number
Registered
Company Status

Gwmk Investments Limited (issued an NZBN of 9429032351170) was incorporated on 24 Mar 2009. 2 addresses are currently in use by the company: Level 1, 8 Church Street, Queenstown, 9300 (type: physical, registered). Level 1, Bradleys Building, Cow Lane, Queenstown had been their registered address, until 08 Dec 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Parrant, Jason Mark (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Parrant, Brent Michael (an individual) - located at St Albans, Christchurch. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 8 Church Street, Queenstown, 9300 Physical & registered & service 08 Dec 2015
Directors
Name and Address Role Period
Jason Mark Parrant
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017
Wanaka, Wanaka, 9305
Address used since 25 May 2012
Director 24 Mar 2009 - current
Lorene Kay Parrant
Timaru, 7910
Address used since 24 Mar 2009
Director 24 Mar 2009 - 30 Sep 2015
Addresses
Previous address Type Period
Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 Registered & physical 05 Jun 2012 - 08 Dec 2015
45 Kings Drive, Wanaka, 9305 Registered & physical 24 Mar 2009 - 05 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parrant, Jason Mark
Individual
Wanaka
Wanaka
9305
24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parrant, Brent Michael
Individual
St Albans
Christchurch
8052
24 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Parrant, Debbie Marie
Individual
Battersea
London, Sw1
24 Mar 2009 - 04 Jun 2019
Parrant, Lorene Kay
Individual
Timaru
24 Mar 2009 - 04 Jun 2019
Location
Companies nearby