Gudsell Holdings Limited
Type: NZ Limited Company (Ltd)Gudsell Holdings Limited (New Zealand Business Number 9429040235066) was registered on 05 Feb 1959. 2 addresses are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15 Havelock Road, Havelock North, Hastings had been their registered address, up until 09 Nov 2023. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50000 shares (50% of shares), namely:
Agnew, Anita Grace (an individual) located at Rd 9, Pukehamoamoa, Hastings postcode 4179,
Wellwood, Anna Sheree (an individual) located at Rd 2, Havelock North postcode 4172,
Gudsell, Colleen Marie (an individual) located at 11 Goodard Lane, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Gudsell, Hylton Morley (an individual) - located at Acacia Bay, Taupo. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 29 Sep 2011 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hylton Morley Gudsell
Acacia Bay, Taupo, 3330
Address used since 19 Nov 2020
Havelock North, Havelock North, 4130
Address used since 20 Feb 2017 |
Director | 27 Jul 1984 - current |
|
Colleen Marie Gudsell
11 Goddard Lane, Havelock North, 4130
Address used since 26 Mar 2021
Havelock North, 4130
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Colleen Marie Gudsell
Havelock North, Havelock North, 4130
Address used since 20 Feb 2017 |
Director | 27 Jul 1984 - 22 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 - 09 Nov 2023 |
| 119 Queen Street East, Hastings, 4122 | Registered & service | 29 Sep 2011 - 01 Mar 2023 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 06 Aug 2009 - 29 Sep 2011 |
| P K F Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 | Physical | 06 Aug 2009 - 29 Sep 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 18 Aug 2006 - 06 Aug 2009 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 24 Jul 2001 - 18 Aug 2006 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 24 Jul 2001 - 18 Aug 2006 |
| Carr & Stanton, 117 Queen Street East, Hastings | Physical | 24 Jul 2001 - 24 Jul 2001 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 17 Feb 1992 - 24 Jul 2001 |
| - | Physical | 17 Feb 1992 - 24 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Anita Grace Individual |
Rd 9, Pukehamoamoa Hastings 4179 |
29 Mar 2021 - current |
|
Wellwood, Anna Sheree Individual |
Rd 2 Havelock North 4172 |
29 Mar 2021 - current |
|
Gudsell, Colleen Marie Individual |
11 Goodard Lane Havelock North 4130 |
05 Feb 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudsell, Hylton Morley Individual |
Acacia Bay Taupo 3330 |
05 Feb 1959 - current |
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