Gladwin Homes Limited
Type: NZ Limited Company (Ltd)Gladwin Homes Limited (NZBN 9429030092174) was incorporated on 23 Aug 2013. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 19 May 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Gwyn Charles Dog Limited (an entity) located at Onehunga, Auckland postcode 1061,
Gwyn Charles Trust Limited (an entity) located at Onehunga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Denning, Ian Donald (an individual) - located at Parnell, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Gladwin Homes Limited. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 04 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Donald Denning
Parnell, Auckland, 1052
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Scott Denning
Epsom, Auckland, 1023
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 19 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 - 19 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 23 Aug 2013 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 23 Aug 2013 - 05 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwyn Charles Dog Limited Shareholder NZBN: 9429051410964 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
25 Nov 2024 - current |
|
Gwyn Charles Trust Limited Shareholder NZBN: 9429035118862 Entity (NZ Limited Company) |
Onehunga |
09 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denning, Ian Donald Individual |
Parnell Auckland 1052 |
23 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denning, Scott Individual |
Epsom Auckland 1023 |
23 Aug 2013 - 09 Oct 2013 |
|
Scott Denning Director |
Epsom Auckland 1023 |
23 Aug 2013 - 09 Oct 2013 |
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