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Gpw Limited

Type: NZ Limited Company (Ltd)
9429030534582
NZBN
3980698
Company Number
Registered
Company Status
Current address
1017 Heretaunga Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 09 Mar 2016
5 Cholmondeley Crescent
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 27 Jun 2024
5 Cholmondeley Crescent
Whitianga
Whitianga 3510
New Zealand
Office address used since 15 Aug 2024

Gpw Limited was launched on 29 Aug 2012 and issued an NZ business number of 9429030534582. The registered LTD company has been run by 3 directors: Colin Maxwell Wilton - an active director whose contract started on 07 Aug 2024,
Eric Gordon Borrie - an inactive director whose contract started on 21 Dec 2015 and was terminated on 15 Aug 2024,
Colin Maxwell Wilton - an inactive director whose contract started on 29 Aug 2012 and was terminated on 21 Dec 2015.
According to BizDb's database (last updated on 24 May 2025), this company registered 1 address: 23 Onerere Drive, Whitianga, Whitianga, 3510 (types include: registered, service).
Up to 09 Mar 2016, Gpw Limited had been using 88B Centennial Drive, Whitianga as their registered address.
BizDb identified old names for this company: from 21 Dec 2015 to 07 Jun 2016 they were called Wilpro Group Limited, from 28 Aug 2012 to 21 Dec 2015 they were called Independent Living Soils Countrywide Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bfg Trustees No.4 Limited (an entity) located at Whitianga, Whitianga postcode 3510.

Addresses

Other active addresses

Address #4: 23 Onerere Drive, Whitianga, Whitianga, 3510 New Zealand

Registered & service address used from 10 Sep 2024

Previous addresses

Address #1: 88b Centennial Drive, Whitianga, 3510 New Zealand

Registered & physical address used from 12 May 2015 to 09 Mar 2016

Address #2: 881 Maungakawa Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 28 Mar 2013 to 12 May 2015

Address #3: 673 Tirau Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 29 Aug 2012 to 28 Mar 2013

Contact info
64 7 8665502
22 Aug 2018 Phone
colin.wilton@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bfg Trustees No.4 Limited
Shareholder NZBN: 9429030341166
Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilton, Colin Maxwell Whitianga
3510
New Zealand
Director Colin Maxwell Wilton Whitianga
3510
New Zealand
Directors

Colin Maxwell Wilton - Director

Appointment date: 07 Aug 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Aug 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 Aug 2024


Eric Gordon Borrie - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 15 Aug 2024

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 08 Feb 2022

Address: Clive, 4102 New Zealand

Address used since 21 Dec 2015


Colin Maxwell Wilton - Director (Inactive)

Appointment date: 29 Aug 2012

Termination date: 21 Dec 2015

Address: Whitianga, 3510 New Zealand

Address used since 04 May 2015

Nearby companies

Bfg Trustees No.4 Limited
1017 Heretaunga Street East

Doxadzo Holdings Limited
1017 Heretaunga Street East

Wealth Builders Limited
1017 Heretaunga Street

Wilpro Group Limited
1017 Heretaunga St East

Hawkes Bay Whanau Community Services Trust
1017 E Heretaunga Street

Te Orihau Trust Board
1017e Heretaunga Street