Gw Wilfield Limited was registered on 16 May 2014 and issued an NZ business identifier of 9429041237731. The registered LTD company has been supervised by 2 directors: Brian Ronald Gillman - an active director whose contract started on 16 May 2014,
Hamish George Wheelans - an active director whose contract started on 16 May 2014.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 4 addresses: 139 Blenheim Road, Riccarton, Christchurch, 8041 (physical address),
139 Blenheim Road, Riccarton, Christchurch, 8041 (service address),
139 Blenheim Road, Riccarton, Christchurch, 8041 (registered address),
139 Blenheim Road, Riccarton, Christchurch, 8041 (office address) among others.
Up to 15 Nov 2021, Gw Wilfield Limited had been using 145 Papanui Road, Merivale, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
St Lucia Trustee Limited (an entity) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hartley Trustees Limited - located at Riccarton, Christchurch. Gw Wilfield Limited is classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Other active addresses
Address #4: 139 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & service address used from 15 Nov 2021
Principal place of activity
139 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 145 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Physical address used from 16 May 2014 to 15 Nov 2021
Address #2: 145 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered address used from 16 May 2014 to 27 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | St Lucia Trustee Limited Shareholder NZBN: 9429031158923 |
Merivale Christchurch 8014 New Zealand |
16 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hartley Trustees Limited Shareholder NZBN: 9429031822459 |
Riccarton Christchurch 8041 New Zealand |
16 May 2014 - |
Brian Ronald Gillman - Director
Appointment date: 16 May 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 May 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 24 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2019
Hamish George Wheelans - Director
Appointment date: 16 May 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2015
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