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Warwick Gair Builders Limited

Type: NZ Limited Company (Ltd)
9429040390963
NZBN
105506
Company Number
Registered
Company Status
Current address
69 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 04 Feb 2019

Warwick Gair Builders Limited, a registered company, was launched on 01 May 1979. 9429040390963 is the NZ business number it was issued. This company has been run by 2 directors: Theresa Jane Gair - an active director whose contract began on 14 Jun 1985,
Warwick George Gair - an active director whose contract began on 14 Jun 1985.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: physical, registered).
Warwick Gair Builders Limited had been using Unit D 162 Mokoia Road, Birkenhead, North Shore City as their registered address up to 04 Feb 2019.
Former names for this company, as we established at BizDb, included: from 01 May 1979 to 14 Mar 1995 they were called Gair Enterprises Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit D 162 Mokoia Road, Birkenhead, North Shore City, 0626 New Zealand

Registered & physical address used from 05 Aug 2013 to 04 Feb 2019

Address: Unit G 162 Mokoia Road, Birkenhead, North Shore City, 0626 New Zealand

Physical & registered address used from 21 Sep 2010 to 05 Aug 2013

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Registered & physical address used from 30 Jul 1999 to 21 Sep 2010

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered & physical address used from 30 Jul 1999 to 30 Jul 1999

Address: 39 Kawerau Ave, Devonport, Auckland

Registered & physical address used from 23 Dec 1997 to 30 Jul 1999

Address: 41 Taharoto Road, Takapuna, Auckland

Registered address used from 21 Jul 1997 to 23 Dec 1997

Address: Green Bullot & Company, 11 Anzac St, Takapuna, Auckland

Registered address used from 10 Jul 1995 to 21 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Gair Trustee Services Limited
Shareholder NZBN: 9429035614197
Birkenhead
Auckland
0626
New Zealand
Individual Gair, Warwick George Rosedale
Auckland
0632
New Zealand
Individual Gair, Theresa Jane Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Gair Trustee Services Limited
Shareholder NZBN: 9429035614197
Birkenhead
Auckland
0626
New Zealand
Individual Gair, Warwick George Rosedale
Auckland
0632
New Zealand
Individual Gair, Theresa Jane Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gair, Warwick George Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gair, Theresa Jane Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Directors

Theresa Jane Gair - Director

Appointment date: 14 Jun 1985

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Jun 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Sep 2010


Warwick George Gair - Director

Appointment date: 14 Jun 1985

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Jun 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Sep 2010

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