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 01 May 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Gerald Peter |
Matheson Road R D 4, Waipawa |
05 Sep 1996 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Wilson, Gerald Thomas |
Matheson Road Rd 4 Waipawa 4274 New Zealand |
04 Sep 2015 - |
Individual | Wilson, Olivia Margot |
Matheson Road Rd 4 Waipawa 4274 New Zealand |
04 Sep 2015 - |
Individual | Wilson, Gerald Peter |
Matheson Road R D 4, Waipawa 4274 New Zealand |
05 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Peter Richard |
Matheson Road R D 4, Waipawa |
05 Sep 1996 - 04 Sep 2015 |
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
Central Hawkes Bay District Community Trust
52 Hish Street
Hautope Water Scheme Incorporated
C/o Bm Accounting Limited
Yawway Enterprises Limited
Waipawa Fish Supply
Central Hawkes Bay Museum Incorporated
Central Hawkes Bay Settlers Museum
Nola Cafe & Restaurant Limited
12 High Street
Waipawa Musical And Dramatic Club Incorporated
24 Kenilworth Street