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Gael Switchboards Wellington Limited

Type: NZ Limited Company (Ltd)
9429038718298
NZBN
622451
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 24 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 12 Mar 2015

Gael Switchboards Wellington Limited was launched on 08 Jul 1994 and issued a number of 9429038718298. The registered LTD company has been run by 4 directors: Gregory James Watson - an active director whose contract began on 08 Jul 1994,
Julie-Ann Ruth Watson - an active director whose contract began on 30 Aug 2023,
Kelvin James Watson - an inactive director whose contract began on 08 Jul 1994 and was terminated on 30 Aug 2023,
Barbara Clarice Watson - an inactive director whose contract began on 08 Jul 1994 and was terminated on 30 Aug 2023.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Until 12 Mar 2015, Gael Switchboards Wellington Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Watson, Julie-Ann Ruth (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 3 shareholders, holds 99.96 per cent shares (exactly 4998 shares) and includes
Watson, Gregory James - located at Whitby, Porirua,
Tawa Trustees Limited - located at Tawa, Wellington,
Watson, Julie-Ann Ruth - located at Whitby, Porirua.
The next share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Watson, Gregory James, located at Whitby, Porirua (an individual).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 24 Sep 2010 to 12 Mar 2015

Address #2: 1st Floor, 180 Main Street, Tawa, Wellington New Zealand

Registered address used from 08 Dec 2000 to 08 Dec 2000

Address #3: 1st Floor, 180 Main Street, Tawa, Wellington New Zealand

Physical address used from 08 Jul 1994 to 08 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Julie-ann Ruth Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Watson, Gregory James Whitby
Porirua
5024
New Zealand
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Watson, Julie-ann Ruth Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Gregory James Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Barbara Clarice Whitby

New Zealand
Individual Watson, Kelvin James Whitby

New Zealand
Individual Watson, Kelvin James Whitby

New Zealand
Individual Watson, Kelvin James Whitby
Porirua
5024
New Zealand
Individual Watson, Barbara Clarice Whitby
Porirua
5024
New Zealand
Individual Watson, Barbara Clarice Whitby
Porirua
5024
New Zealand
Individual Watson, Barbara Clarice Whitby

New Zealand
Individual Watson, Kelvin James Whitby
Porirua
5024
New Zealand
Individual Tong, Selwyn Ross Whitby
Directors

Gregory James Watson - Director

Appointment date: 08 Jul 1994

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Feb 2019

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 26 Mar 2010


Julie-ann Ruth Watson - Director

Appointment date: 30 Aug 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Aug 2023


Kelvin James Watson - Director (Inactive)

Appointment date: 08 Jul 1994

Termination date: 30 Aug 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Mar 2017


Barbara Clarice Watson - Director (Inactive)

Appointment date: 08 Jul 1994

Termination date: 30 Aug 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Mar 2017