Gwyther Charles Limited
Type: NZ Limited Company (Ltd)Gwyther Charles Limited (New Zealand Business Number 9429032241532) was incorporated on 18 May 2009. 6 addresess are currently in use by the company: 5 Bramwell Place, Epsom, Auckland, 1023 (type: registered, service). 67 Wilton Road, Wilton, Wellington had been their registered address, until 10 Apr 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Charles, Philip (an individual) located at Wilton, Wellington, 6012 postcode 6012. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Charles, Lara (an individual) - located at Wilton, Wellington. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Gwyther Charles Limited. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Mairangi Road, Wadestown, Wellington | Other (Address For Share Register) | 18 May 2009 |
| 67 Wilton Road, Wilton, Wellington, 6012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2021 |
| 67 Wilton Road, Wilton, Wellington, 6012 | Physical | 23 Apr 2021 |
| 5 Bramwell Place, Epsom, Auckland, 1023 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Andrew Gwyther Charles
Epsom, Auckland, 1023
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Philip Charles
Wilton, Wellington, 6012
Address used since 15 Apr 2021
Wadestown, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 18 May 2009 - 13 Mar 2024 |
|
Lara Charles
Wilton, Wellington, 6012
Address used since 15 Apr 2021
Wadestown, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 18 May 2009 - 12 Mar 2024 |
| Type | Used since | |
|---|---|---|
| 5 Bramwell Place, Epsom, Auckland, 1023 | Registered & service | 10 Apr 2025 |
| 67 Wilton Road , Wilton , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 67 Wilton Road, Wilton, Wellington, 6012 | Registered & service | 23 Apr 2021 - 10 Apr 2025 |
| 1 Mairangi Road, Wadestown, Wellington, 6012 | Registered & physical | 18 May 2009 - 23 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Philip Individual |
Wilton Wellington, 6012 6012 |
18 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Lara Individual |
Wilton Wellington 6012 |
18 May 2009 - current |
 |
Aldridge Corporate Trustee Limited 32 Cecil Road |
|
Ajax Investments Limited 40 Cecil Road |
|
Kaukatea Properties Limited 41 Cecil Road |
|
Barnes Mckee Limited 14 Margaret St |
|
Shogun Gardens Limited 50 Cecil Road |
|
Shogun Investments Limited 50 Cecil Road |
|
Pro-invest NZ Property 2 Gp Limited Level 7, 36 Brandon Street |
|
Pro-invest NZ Property 1 Gp Limited Level 7, The Bayleys Building |
|
Central House Limited 1st Floor |
|
Tiro Wai Limited 69a Nicholson Road |
|
Robert Ngan & Associates Limited 5 Andaman Grove |
|
Brandon Street Holdings Limited 22 Ngaio Road |