General information
Gwendra Properties Limited
Type: NZ Limited Company (Ltd)9429038183584
New Zealand Business Number
837666
Company Number
Registered
Company Status
Gwendra Properties Limited (issued an NZ business number of 9429038183584) was registered on 04 Dec 1996. 4 addresses are currently in use by the company: 42 Lighthouse Road, Bluff Hill, Napier, 4110 (type: registered, service). 7 Michaels Avenue, Ellerslie, Auckland had been their physical address, up until 28 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Weeks, Hilary Maude (an individual) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Thompson Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 28 Jun 2021 |
| 42 Lighthouse Road, Bluff Hill, Napier, 4110 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Maude Weeks
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2024
Bluff Hill, Napier, 4110
Address used since 12 Jul 2022
Ellerslie, Auckland, 1051
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - current |
|
Robert Meredith Harman Weeks
Bluff Hill, Napier, 4110
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
Roger Harman Weeks
Ellerslie, Auckland,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 03 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Michaels Avenue, Ellerslie, Auckland, 1051 | Physical & registered | 22 Mar 2012 - 28 Jun 2021 |
| C/-stanley Boyask, Chartered Accountant, 9 Ripon Crescent, Meadowbank, Auckland | Physical | 17 Dec 2004 - 22 Mar 2012 |
| 9 Ripon Crescent, Meadowbank, Auckland | Registered | 17 Dec 2004 - 22 Mar 2012 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Registered | 27 Mar 2001 - 17 Dec 2004 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Registered | 11 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Hilary Maude Individual |
Mount Wellington Auckland 1060 |
04 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Roger Harman Individual |
Ellerslie Auckland |
04 Dec 1996 - 02 Jun 2005 |
Location
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|
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|
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|
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