G & D Wilson Properties Limited

G & D Wilson Properties Limited, a registered company, was incorporated on 13 Aug 1991. 9429039072566 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Grant Timothy Wilson - an active director whose contract started on 13 Aug 1991,
Denis Gay Wilson - an inactive director whose contract started on 13 Aug 1991 and was terminated on 15 Jun 1998.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
G & D Wilson Properties Limited had been using C/ William Buck Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central as their registered address until 03 May 2018.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Postal address used from 12 Apr 2023

Address #5: Findex , Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 12 Apr 2023

Address #6: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Feb 2024

Principal place of activity

Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: C/ William Buck Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 15 Apr 2015 to 03 May 2018

Address #2: C/ Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 11 Oct 2012 to 15 Apr 2015

Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 15 Sep 2003 to 11 Oct 2012

Address #4: 2nd Floor, Textile House, 29 Union Street, Auckland, Attention: Mr L. Gouwland

Registered address used from 19 Jul 2002 to 15 Sep 2003

Address #5: 2nd Floor, Textile House,, 29 Union Street,, Auckland, Attention: Mr L. Gouwland

Physical address used from 19 Jul 2002 to 15 Sep 2003

Address #6: 5 Graham Street, Pukekohe

Physical address used from 29 Apr 1997 to 19 Jul 2002

Grant Timothy Wilson - Director

Appointment date: 13 Aug 1991

Denis Gay Wilson - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 15 Jun 1998