General information

Gwenoel Investments Limited

Type: NZ Limited Company (Ltd)
9429041689486
New Zealand Business Number
5664307
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Gwenoel Investments Limited (NZBN 9429041689486) was started on 09 Apr 2015. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8, Fmg House, 55 The Square, Palmerston North had been their registered address, up to 18 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gillespie, Gerard Francis (a director) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gillespie, Timothy Peter (a director) - located at Rd 10, Haumoana. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Gwenoel Investments Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & registered & service 18 Jun 2019
Directors
Name and Address Role Period
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 01 Jul 2019
Westmere, Auckland, 1022
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Gerard Francis Gillespie
Hokowhitu, Palmerston North, 4410
Address used since 09 Apr 2015
Director 09 Apr 2015 - current
Addresses
Previous address Type Period
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 Registered & physical 09 Apr 2015 - 18 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillespie, Gerard Francis
Director
Hokowhitu
Palmerston North
4410
09 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gillespie, Timothy Peter
Director
Rd 10
Haumoana
4180
09 Apr 2015 - current
Location
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