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Graeley Wilson Holdings Limited

Type: NZ Limited Company (Ltd)
9429034510452
NZBN
1704365
Company Number
Registered
Company Status
Current address
7 Tui Street
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 08 Apr 2022

Graeley Wilson Holdings Limited, a registered company, was registered on 29 Sep 2005. 9429034510452 is the business number it was issued. This company has been supervised by 2 directors: David Graeme Wilson - an active director whose contract started on 29 Sep 2005,
Karen Lesley Wilson - an active director whose contract started on 29 Sep 2005.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Tui Street, Mount Maunganui, 3116 (types include: registered, physical).
Graeley Wilson Holdings Limited had been using 7 Tui Street, Mount Maunganui, Mount Maunganui as their registered address until 08 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7 Tui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 17 Jul 2020 to 08 Apr 2022

Address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 14 May 2019 to 08 Apr 2022

Address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 14 May 2019 to 17 Jul 2020

Address: 530 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 May 2013 to 14 May 2019

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 29 Sep 2005 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, David Graeme Mount Maunganui 3116

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Karen Lesley Mount Maunganui 3116

New Zealand
Directors

David Graeme Wilson - Director

Appointment date: 29 Sep 2005

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 28 May 2022

Address: Mount Maunganui, Tauranga, 3118 New Zealand

Address used since 24 May 2016


Karen Lesley Wilson - Director

Appointment date: 29 Sep 2005

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 24 May 2016

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