W & G Properties Limited, a registered company, was incorporated on 10 Jun 1998. 9429037829513 is the number it was issued. The company has been managed by 4 directors: Thomas Gordon Griffin - an active director whose contract began on 10 Jun 1998,
Margaret Griffin - an inactive director whose contract began on 10 Jun 1998 and was terminated on 14 Sep 2011,
Christine Elaine Watson - an inactive director whose contract began on 10 Jun 1998 and was terminated on 02 Dec 2005,
Thomas Wentworth Watson - an inactive director whose contract began on 10 Jun 1998 and was terminated on 02 Dec 2005.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Port Road, Whangarei (category: registered, physical).
W & G Properties Limited had been using 97 Port Road, Whangarei as their registered address up until 13 Apr 2000.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110,
Griffin, Thomas Gordon (an individual) located at Maunu, Whangarei postcode 0110.
Previous address
Address #1: 97 Port Road, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 |
Whangarei 0110 New Zealand |
21 Oct 2015 - |
| Individual | Griffin, Thomas Gordon |
Maunu Whangarei 0110 New Zealand |
10 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Daniel Perry |
Maunu Whangarei 0110 New Zealand |
10 Jun 1998 - 21 Oct 2015 |
| Individual | Watson, Christine Elaine |
Maunu Whangarei |
23 Apr 2004 - 27 Jun 2010 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
10 Jun 1998 - 16 Mar 2006 | |
| Individual | Griffin, Margaret |
Maunu Whangarei |
10 Jun 1998 - 11 Oct 2011 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
10 Jun 1998 - 16 Mar 2006 | |
| Individual | Watson, Thomas Wentworth |
Maunu Whangarei |
23 Apr 2004 - 27 Jun 2010 |
Thomas Gordon Griffin - Director
Appointment date: 10 Jun 1998
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 10 Jun 1998
Margaret Griffin - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 14 Sep 2011
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 10 Jun 1998
Christine Elaine Watson - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 02 Dec 2005
Address: Maunu, Whangarei,
Address used since 23 Apr 2004
Thomas Wentworth Watson - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 02 Dec 2005
Address: Maunu, Whangarei,
Address used since 23 Apr 2004
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