General information

Gawthorpe Hall Limited

Type: NZ Limited Company (Ltd)
9429037656676
New Zealand Business Number
946894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641130 - Stockbroking Or Trading
Industry classification codes with description

Gawthorpe Hall Limited (issued an NZBN of 9429037656676) was registered on 18 Feb 1999. 5 addresess are in use by the company: Po Box 60547, Titirangi, Auckland, 0604 (type: postal, office). First Floor, 5B Olive Road, Penrose, Auckland had been their registered address, up to 07 Mar 2011. 45000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (33.33 per cent of shares), namely:
Maxwell, Joan Margaret (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (15000 shares); it includes
Maxwell, Daniel (an individual) - located at Green Bay, Auckland. "Stockbroking or trading" (ANZSIC K641130) is the category the Australian Bureau of Statistics issued Gawthorpe Hall Limited. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
12 Park Road, Titirangi, Auckland, 0604 Registered & physical & service 07 Mar 2011
Po Box 60547, Titirangi, Auckland, 0604 Postal 03 Apr 2019
12 Park Road, Titirangi, Auckland, 0604 Office & delivery 03 Apr 2019
Contact info
64 9 8275895
Phone (Phone)
danjamax@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Daniel James Maxwell
Green Bay, Waitakere, 0604
Address used since 26 Feb 2011
Director 26 Feb 2011 - current
David Charles Maxwell
Titirangi, Auckland, 0604
Address used since 18 Feb 1999
Director 18 Feb 1999 - 21 Jan 2016
Joan Margaret Maxwell
Titirangi, Auckland,
Address used since 18 Feb 1999
Director 18 Feb 1999 - 26 Mar 2001
Addresses
Principal place of activity
12 Park Road , Titirangi , Auckland , 0604
Previous address Type Period
First Floor, 5b Olive Road, Penrose, Auckland Registered & physical 15 Aug 2003 - 07 Mar 2011
78 Queens Road, Panmure, Auckland Registered & physical 18 Feb 2003 - 15 Aug 2003
5 Ponui Place, Mt Wellington, Auckland Physical 19 Apr 2001 - 18 Feb 2003
12 Park Road, Titirangi, Auckland Registered 10 Apr 2001 - 18 Feb 2003
12 Park Road, Titirangi, Auckland Physical 10 Apr 2001 - 19 Apr 2001
12 Park Road, Titirangi, Auckland Registered 12 Apr 2000 - 10 Apr 2001
Financial Data
Financial info
45000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Maxwell, Joan Margaret
Individual
Titirangi
Auckland
18 Feb 1999 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Maxwell, Daniel
Individual
Green Bay
Auckland
0604
16 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, David Charles
Individual
Titirangi
Auckland
18 Feb 1999 - 18 Apr 2019
Location
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