Gwinear Holdings Limited (issued an NZ business identifier of 9429040465012) was started on 09 Jan 1976. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 24 Apr 2020. Gwinear Holdings Limited used more names, namely: Civic Wholesale Limited from 09 Jan 1976 to 16 Apr 2002. 365000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 182501 shares (50% of shares), namely:
Wilson, Jennifer Mary (a director) located at Torbay, Auckland postcode 0630,
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Wilson, Christine Mary (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 47.5% of all shares (173374 shares); it includes
Lock Trust Management Limited (an entity) - located at Freemans Bay, Auckland,
Wilson, Jennifer Mary (a director) - located at Torbay, Auckland,
Wilson, Christine Mary (an individual) - located at Rothesay Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (9125 shares, 2.5%) belongs to 1 entity, namely:
Wilson, Christine Mary, located at Rothesay Bay, Auckland (an individual). Our database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 24 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Christine Mary Wilson
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 24 Jun 1987 - current |
Jennifer Mary Wilson
Torbay, Auckland, 0630
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
Robert Murray Wilson
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 24 Jun 1987 - 07 Apr 2017 |
Aaron Michael Carr
Mairangi Bay, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 28 Mar 2000 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 10 Nov 2014 - 24 Apr 2020 |
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 29 Apr 2002 - 10 Nov 2014 |
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 19 Apr 2002 - 10 Nov 2014 |
6 Atlas Place, Mairangi Bay, Auckland | Physical | 13 Jun 1997 - 19 Apr 2002 |
33 Constellation Dr, Mairangi Bay, Auckland | Registered | 17 Apr 1997 - 29 Apr 2002 |
42 Nelson St, Auckland 1 | Registered | 30 Apr 1993 - 17 Apr 1997 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jennifer Mary Director |
Torbay Auckland 0630 |
12 Dec 2018 - current |
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
16 Jul 2007 - current |
Wilson, Christine Mary Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
16 Jul 2007 - current |
Wilson, Jennifer Mary Director |
Torbay Auckland 0630 |
12 Dec 2018 - current |
Wilson, Christine Mary Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Christine Mary Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Robert Murray Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - 28 Feb 2018 |
Wilson, Robert Murray Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - 28 Feb 2018 |
Wilson, Christine M Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - 12 Dec 2018 |
Real, T Individual |
Auckland |
09 Jan 1976 - 27 Jun 2010 |
Real, T Individual |
Auckland |
09 Jan 1976 - 27 Jun 2010 |
Wilson, Christine M Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - 12 Dec 2018 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |