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GWD HOLDINGS LIMITED
Company Number
967872
Status
Registered
Incorporation Date
29 July 1999
(almost 23 years ago)
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429037542351
Controlling Company
LUXMORE HOLDINGS LIMITED
Registered Address
Findex NZ Limited, 173 Spey Street, Invercargill
9810
NZ
Annual Return Last Made Up Date
2022-02-09T12:50:43.000+1300
Directors / Officers
Alan Bertram HARPER
, director,
17 Jul 2019
-
Glen Douglas RUTHERFORD
, director,
17 Jul 2019
-
Graeme Richard HILL
, director,
29 Jul 1999
-
Neville Gordon LOW
, director,
17 Jul 2019
-
Robert James CRAWFORD
, director,
18 Nov 2010
-
Shane Ronald YOUNGMAN
, director,
17 Jul 2019
-
Inactive Directors / Officers
James BOULT
, director,
29 Jul 1999
-
23 Mar 2001
Registry Page
http://www.business.govt.nz/companies...
Recent filings for GWD HOLDINGS LIMITED
9 Feb 2022
Annual Return Filed
view
16 Feb 2021
Annual Return Filed
view
18 Feb 2020
Particulars of Company Address
view
18 Feb 2020
Annual Return Filed
view
14 Aug 2019
Director Consent
view
14 Aug 2019
Particulars of Director
view
13 Aug 2019
Director Consent
view
13 Aug 2019
Particulars of Director
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
10 Feb 2022
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Latest Events
2019-07-17
Addition of officer Alan Bertram HARPER, director
2019-07-17
Addition of officer Glen Douglas RUTHERFORD, director
2019-07-17
Addition of officer Shane Ronald YOUNGMAN, director
See all events
Corporate Grouping
User Contributed
None known.
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Similarly named companies
GWD HOLDINGS LIMITED
(Nova Scotia (Canada))
A.C.N. 600 966 247 PTY LTD
(Australia,
29 Jul 2014
- )
GWD GROUP HOLDINGS LTD
(United Kingdom,
7 Mar 2022
- )
inactive
G.W.D. HOLDINGS PTY LTD
(Australia,
28 Jan 1997
-
18 May 2011
)
GWD Trans-Pacific Bright Future Holdings Ltd.
(Canada,
19 Oct 2021
- )
GWD INVESTMENTS PTY LTD
(Australia,
13 Oct 1981
- )
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429037542351
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
G R HILL LIMITED
(New Zealand,
1 Sep 1967
- )
1599999
n/a
details
Graeme Richard HILL
1
n/a
details
G R HILL LIMITED
(New Zealand,
1 Sep 1967
- )
1599999
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
GWD AUTO HUB LIMITED
(New Zealand,
2 Apr 2020
- )
1599999
n/a
details
G W D RUSSELLS LIMITED
(New Zealand,
14 Sep 1934
- )
1599999
n/a
details
REMARKABLE MOTORS LIMITED
(New Zealand,
10 Sep 2003
- )
1599999
n/a
details
Total Shares
Number
Share Class
1600000
details