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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watson, Julie-ann Ruth |
Whitby Porirua 5024 New Zealand |
27 May 2010 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Watson, Gregory James |
Whitby Porirua 5024 New Zealand |
08 Jul 1994 - |
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
27 May 2010 - |
Individual | Watson, Julie-ann Ruth |
Whitby Porirua 5024 New Zealand |
27 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watson, Gregory James |
Whitby Porirua 5024 New Zealand |
08 Jul 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Barbara Clarice |
Whitby New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Kelvin James |
Whitby New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Kelvin James |
Whitby New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Kelvin James |
Whitby Porirua 5024 New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Barbara Clarice |
Whitby Porirua 5024 New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Barbara Clarice |
Whitby Porirua 5024 New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Barbara Clarice |
Whitby New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Watson, Kelvin James |
Whitby Porirua 5024 New Zealand |
08 Jul 1994 - 02 Nov 2023 |
Individual | Tong, Selwyn Ross |
Whitby |
08 Jul 1994 - 26 Mar 2010 |
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
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