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 5 shareholders who belong to 3 shareholder groups. The first group contains 2 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. When considering the second group, a total of 2 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. 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 05 May 2025.
| 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 |
|---|---|---|
|
Jennifer Mary Wilson
Torbay, Auckland, 0630
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Christine Mary Wilson
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2016 |
Director | 24 Jun 1987 - 15 Feb 2025 |
|
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 |
| 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 |
| 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 |
|
Real, T Individual |
Auckland |
09 Jan 1976 - 27 Jun 2010 |
|
Wilson, Christine M Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - 12 Dec 2018 |
|
Real, T Individual |
Auckland |
09 Jan 1976 - 27 Jun 2010 |
|
Wilson, Christine M Individual |
Rothesay Bay Auckland 0630 |
09 Jan 1976 - 12 Dec 2018 |
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