General information

Gwa (nz) Limited

Type: NZ Limited Company (Ltd)
9429033710402
New Zealand Business Number
1892050
Company Number
Registered
Company Status

Gwa (Nz) Limited (NZBN 9429033710402) was incorporated on 04 Dec 2006. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Gunson Mclean Trustees Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Wellwood, Jillian Kay (an individual) located at R D 1, Whangarei postcode 0193,
Wellwood, Frances (an individual) located at R D 1, Waiotira postcode 0193. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wellwood, Grant (an individual) - located at Bayswater 6053, Perth, Western Australia. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Vinery Lane, Whangarei Physical & registered & service 04 Dec 2006
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Grant Wellwood
Bayswater 6053, Perth, Western,
Address used since 01 Oct 2007
Director 04 Dec 2006 - current
Jillian Kay Wellwood
Rd 1, Waiotira, 0193
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gunson Mclean Trustees Limited
Shareholder NZBN: 9429035149965
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
16 Oct 2014 - current
Wellwood, Jillian Kay
Individual
R D 1
Whangarei
0193
16 Oct 2014 - current
Wellwood, Frances
Individual
R D 1
Waiotira
0193
04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wellwood, Grant
Individual
Bayswater 6053
Perth, Western Australia
04 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity
23 Feb 2012 - 16 Oct 2014
Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity
23 Feb 2012 - 16 Oct 2014
Duffy, Iain
Individual
Regent
Whangarei
04 Dec 2006 - 23 Feb 2012
Gunson, Craig Wesley
Individual
Whareora
Whangarei
04 Dec 2006 - 16 Oct 2014
Location