G & D Wilson Properties Limited, a registered company, was incorporated on 13 Aug 1991. 9429039072566 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Grant Timothy Wilson - an active director whose contract started on 13 Aug 1991,
Denis Gay Wilson - an inactive director whose contract started on 13 Aug 1991 and was terminated on 15 Jun 1998.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
G & D Wilson Properties Limited had been using C/ William Buck Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central as their registered address until 03 May 2018.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Postal address used from 12 Apr 2023
Address #5: Findex , Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 12 Apr 2023
Address #6: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 Feb 2024
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/ William Buck Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 15 Apr 2015 to 03 May 2018
Address #2: C/ Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 11 Oct 2012 to 15 Apr 2015
Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 15 Sep 2003 to 11 Oct 2012
Address #4: 2nd Floor, Textile House, 29 Union Street, Auckland, Attention: Mr L. Gouwland
Registered address used from 19 Jul 2002 to 15 Sep 2003
Address #5: 2nd Floor, Textile House,, 29 Union Street,, Auckland, Attention: Mr L. Gouwland
Physical address used from 19 Jul 2002 to 15 Sep 2003
Address #6: 5 Graham Street, Pukekohe
Physical address used from 29 Apr 1997 to 19 Jul 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Wilson, Denise Gay |
Karaka Auckland |
13 Aug 1991 - |
Individual | Gouwland, Leicester Forbes |
Remuera |
13 Aug 1991 - |
Individual | Wilson, Grant Timothy |
Karaka Auckland |
13 Aug 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Denise Gay |
Karaka Auckland 2247 New Zealand |
13 Aug 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Grant Timothy |
Karaka |
13 Aug 1991 - |
Grant Timothy Wilson - Director
Appointment date: 13 Aug 1991
Address: Karaka, Auckland, 2247 New Zealand
Address used since 20 Apr 2016
Denis Gay Wilson - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 15 Jun 1998
Address: Karaka,
Address used since 13 Aug 1991
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