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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Gair Trustee Services Limited Shareholder NZBN: 9429035614197 |
Birkenhead Auckland 0626 New Zealand |
13 Sep 2010 - |
Individual | Gair, Warwick George |
Rosedale Auckland 0632 New Zealand |
01 May 1979 - |
Individual | Gair, Theresa Jane |
Rosedale Auckland 0632 New Zealand |
01 May 1979 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Gair Trustee Services Limited Shareholder NZBN: 9429035614197 |
Birkenhead Auckland 0626 New Zealand |
13 Sep 2010 - |
Individual | Gair, Warwick George |
Rosedale Auckland 0632 New Zealand |
01 May 1979 - |
Individual | Gair, Theresa Jane |
Rosedale Auckland 0632 New Zealand |
01 May 1979 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gair, Warwick George |
Rosedale Auckland 0632 New Zealand |
01 May 1979 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gair, Theresa Jane |
Rosedale Auckland 0632 New Zealand |
01 May 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
01 May 1979 - 13 Sep 2010 | |
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
01 May 1979 - 13 Sep 2010 |
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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