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G W M Paihia Limited

Type: NZ Limited Company (Ltd)
9429031663359
NZBN
2405720
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 29 Aug 2018

G W M Paihia Limited was registered on 12 Feb 2010 and issued an NZ business number of 9429031663359. The registered LTD company has been supervised by 2 directors: Geoffrey Alan Megget - an active director whose contract started on 12 Feb 2010,
Wendy Leigh Megget - an inactive director whose contract started on 12 Feb 2010 and was terminated on 20 Sep 2019.
As stated in BizDb's database (last updated on 23 Mar 2024), the company registered 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (category: physical, registered).
Up to 29 Aug 2018, G W M Paihia Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Megget, Geoffrey Alan (an individual) located at Haruru, Haruru postcode 0204.

Addresses

Previous addresses

Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 11 Feb 2016 to 29 Aug 2018

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Oct 2013 to 11 Feb 2016

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Physical & registered address used from 11 Sep 2013 to 01 Oct 2013

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 06 Dec 2012 to 11 Sep 2013

Address: Level 1, Kerikeri House, 88 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 27 Feb 2012 to 06 Dec 2012

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 14 Dec 2011 to 27 Feb 2012

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical & registered address used from 12 Feb 2010 to 14 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Megget, Geoffrey Alan Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Megget, Wendy Leigh Haruru
Haruru
0204
New Zealand
Directors

Geoffrey Alan Megget - Director

Appointment date: 12 Feb 2010

Address: Haruru, 0204 New Zealand

Address used since 03 Feb 2022

Address: Haruru, Haruru, 0204 New Zealand

Address used since 10 Feb 2021

Address: Haruru, Haruru, 0204 New Zealand

Address used since 15 Feb 2011


Wendy Leigh Megget - Director (Inactive)

Appointment date: 12 Feb 2010

Termination date: 20 Sep 2019

Address: Haruru, Haruru, 0204 New Zealand

Address used since 15 Feb 2011

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