Gudsell Holdings Limited
Type: NZ Limited Company (Ltd)Gudsell Holdings Limited (New Zealand Business Number 9429040235066) was registered on 05 Feb 1959. 2 addresses are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15 Havelock Road, Havelock North, Hastings had been their registered address, up until 09 Nov 2023. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Gudsell, Estate Hylton M H (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50000 shares); it includes
Wellwood, Anna Sheree (an individual) - located at Rd 2, Havelock North,
Agnew, Anita Grace (an individual) - located at Rd 9, Pukehamoamoa, Hastings,
Gudsell, Colleen Marie (an individual) - located at 11 Goodard Lane, Havelock North. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 29 Sep 2011 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Marie Gudsell
11 Goddard Lane, Havelock North, 4130
Address used since 26 Mar 2021
Havelock North, 4130
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Kim Mary Gudsell
Havelock North, Havelock North, 4130
Address used since 15 Jan 2025 |
Director | 15 Jan 2025 - current |
|
Hylton Morley Gudsell
Acacia Bay, Taupo, 3330
Address used since 19 Nov 2020
Havelock North, Havelock North, 4130
Address used since 20 Feb 2017 |
Director | 27 Jul 1984 - 02 Jan 2025 |
|
Colleen Marie Gudsell
Havelock North, Havelock North, 4130
Address used since 20 Feb 2017 |
Director | 27 Jul 1984 - 22 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 - 09 Nov 2023 |
| 119 Queen Street East, Hastings, 4122 | Registered & service | 29 Sep 2011 - 01 Mar 2023 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 06 Aug 2009 - 29 Sep 2011 |
| P K F Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 | Physical | 06 Aug 2009 - 29 Sep 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 18 Aug 2006 - 06 Aug 2009 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 24 Jul 2001 - 18 Aug 2006 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 24 Jul 2001 - 18 Aug 2006 |
| Carr & Stanton, 117 Queen Street East, Hastings | Physical | 24 Jul 2001 - 24 Jul 2001 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 17 Feb 1992 - 24 Jul 2001 |
| - | Physical | 17 Feb 1992 - 24 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudsell, Estate Hylton M H Individual |
Taupo Taupo 3330 |
06 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Anna Sheree Individual |
Rd 2 Havelock North 4172 |
29 Mar 2021 - current |
|
Agnew, Anita Grace Individual |
Rd 9, Pukehamoamoa Hastings 4179 |
29 Mar 2021 - current |
|
Gudsell, Colleen Marie Individual |
11 Goodard Lane Havelock North 4130 |
05 Feb 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudsell, Estate Hmh Individual |
Taupo Taupo 3330 |
24 Feb 2025 - 06 Mar 2025 |
|
Gudsell, Hylton Morley Individual |
Acacia Bay Taupo 3330 |
05 Feb 1959 - 24 Feb 2025 |
|
Gudsell, Hylton Morley Individual |
Acacia Bay Taupo 3330 |
05 Feb 1959 - 24 Feb 2025 |
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