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G W Property Holdings (2019) Limited

Type: NZ Limited Company (Ltd)
9429035785668
NZBN
1392083
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
195 Mahoe Street
Te Awamutu New Zealand
Physical address used since 04 Apr 2005
502 Frontier Road Rd6
Te Awamutu 3876
New Zealand
Registered & service address used since 15 Mar 2023

G W Property Holdings (2019) Limited, a registered company, was started on 04 Sep 2003. 9429035785668 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been run by 4 directors: Graeme Joseph Wansbone - an active director whose contract began on 04 Sep 2003,
Lance Arthur John Fielder - an inactive director whose contract began on 01 Jun 2018 and was terminated on 29 Nov 2019,
Jocelyn Anne Christine Fielder - an inactive director whose contract began on 10 Dec 2013 and was terminated on 01 May 2018,
Mervyn Douglas Gyde - an inactive director whose contract began on 04 Sep 2003 and was terminated on 26 Mar 2014.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 502 Frontier Road Rd6, Te Awamutu, 3876 (registered address),
502 Frontier Road Rd6, Te Awamutu, 3876 (service address),
195 Mahoe Street, Te Awamutu (physical address).
G W Property Holdings (2019) Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 15 Mar 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Sep 2003 to 29 Nov 2019 they were called Gyde Wansbone Property Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered address used from 02 Apr 2019 to 15 Mar 2023

Address #2: 195 Mahoe Street, Te Awamutu New Zealand

Registered address used from 04 Apr 2005 to 02 Apr 2019

Address #3: 195 Mahoe Street, Te Awamutu New Zealand

Service address used from 04 Apr 2005 to 15 Mar 2023

Address #4: Gyde Wansbone, 1st Floor, 41 Bank Street, Te Awamutu

Registered & physical address used from 04 Sep 2003 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wansbone, Joanne Patricia Rd 6
Pirongia
3876
New Zealand
Individual Wansbone, Graeme Joseph Rd 6
Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wansbone, Graeme Joseph Rd 6
Pirongia
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fielder, Ian James Rd 4
Thames
3574
New Zealand
Individual Hill, Heather Mary Rd 2
Matamata
3472
New Zealand
Individual Fielder, Jocelyn Anne Christine Rd 4
Thames
3574
New Zealand
Individual Court, Tracey Maree Rd 5
Thames
3575
New Zealand
Individual Gyde, Mervyn Douglas 7 Rita Street
Mount Maunganui

New Zealand
Individual Hill, Heather Mary Rd 2
Matamata
3472
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Gyde, Susan Leigh 7 Rita Street
Mount Maunganui

New Zealand
Individual Gray, Richard Carlyle R D 1
Te Awamutu

New Zealand
Individual Gray, Richard Carlyle R D 1
Te Awamutu

New Zealand
Individual Fielder, Lance Arthur John Rd 5
Te Awamutu
3875
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

Graeme Joseph Wansbone - Director

Appointment date: 04 Sep 2003

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 07 Mar 2023

Address: Te Awamutu, 3800 New Zealand

Address used since 26 May 2015


Lance Arthur John Fielder - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 29 Nov 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Jun 2018


Jocelyn Anne Christine Fielder - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 01 May 2018

Address: Rd 4, Thames, 3574 New Zealand

Address used since 10 Dec 2013


Mervyn Douglas Gyde - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 26 Mar 2014

Address: 7 Rita Street, Mount Maunganui,

Address used since 16 Mar 2010

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