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Gpw Holdings Limited

Type: NZ Limited Company (Ltd)
9429038251092
NZBN
823469
Company Number
Registered
Company Status
Current address
Kanui Station
Matheson Road
Rd 4, Waipawa New Zealand
Service address used since 05 Sep 1996
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 22 Jun 2020

Gpw Holdings Limited, a registered company, was started on 05 Sep 1996. 9429038251092 is the NZBN it was issued. The company has been supervised by 4 directors: Gerald Peter Wilson - an active director whose contract started on 11 Sep 2001,
Kerry Davis Wilson - an inactive director whose contract started on 05 Sep 1996 and was terminated on 11 Sep 2001,
Felicity Merryann Wilson - an inactive director whose contract started on 05 Sep 1996 and was terminated on 11 Sep 2001,
Gerald Gordon Wilson - an inactive director whose contract started on 05 Sep 1996 and was terminated on 20 Sep 1997.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (registered address),
Kanui Station, Matheson Road, Rd 4, Waipawa (service address).
Gpw Holdings Limited had been using 52 High Street, Waipawa, Waipawa as their registered address up to 22 Jun 2020.
More names used by this company, as we found at BizDb, included: from 05 Sep 1996 to 05 Sep 2001 they were named C & G Management Company Limited.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Registered address used from 11 Aug 2015 to 22 Jun 2020

Address #2: P R Watson Chartered Accountant Limited, 7 Northumberland Street, Waipukurau New Zealand

Registered address used from 26 Sep 2006 to 11 Aug 2015

Address #3: P R Watson Chartered Accountant Ltd, ., Waipukurau 4176

Registered address used from 22 Sep 2000 to 26 Sep 2006

Address #4: Watson Blampied & Partners, 7 Northumberland Street, Waipukurau 4176

Registered address used from 22 Sep 2000 to 22 Sep 2000

Address #5: Watson Blampied & Partners, 7 Northumberland Street, Waipukurau 4176

Registered address used from 11 Apr 2000 to 22 Sep 2000

Address #6: Kanui Station, Matheson Road, Rd 4, Waipawa New Zealand

Physical address used from 05 Sep 1996 to 05 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Gerald Peter Matheson Road
R D 4, Waipawa
Shares Allocation #2 Number of Shares: 119
Individual Wilson, Gerald Thomas Matheson Road Rd 4
Waipawa
4274
New Zealand
Individual Wilson, Olivia Margot Matheson Road Rd 4
Waipawa
4274
New Zealand
Individual Wilson, Gerald Peter Matheson Road
R D 4, Waipawa
4274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Peter Richard Matheson Road
R D 4, Waipawa
Directors

Gerald Peter Wilson - Director

Appointment date: 11 Sep 2001

Address: R D 4, Waipawa, 4200 New Zealand

Address used since 21 Sep 2015


Kerry Davis Wilson - Director (Inactive)

Appointment date: 05 Sep 1996

Termination date: 11 Sep 2001

Address: Matheson Road, Rd 4, Waipawa,

Address used since 05 Sep 1996


Felicity Merryann Wilson - Director (Inactive)

Appointment date: 05 Sep 1996

Termination date: 11 Sep 2001

Address: Matheson Road, Rd 4, Waipawa,

Address used since 05 Sep 1996


Gerald Gordon Wilson - Director (Inactive)

Appointment date: 05 Sep 1996

Termination date: 20 Sep 1997

Address: Acacia Bay, Taupo,

Address used since 05 Sep 1996

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