G & D Family Projects Limited, a registered company, was started on 16 Jan 2014. 9429041055151 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. The company has been supervised by 2 directors: David Heaume Wheadon - an active director whose contract started on 16 Jan 2014,
Graeme Arthur Wheadon - an active director whose contract started on 16 Jan 2014.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: postal, office).
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25000 shares (25%). Finally there is the third share allotment (25000 shares 25%) made up of 2 entities.
Principal place of activity
13 Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Wheadon, David Heaume |
Rd 2 Matamata 3472 New Zealand |
04 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
16 Jan 2014 - |
| Director | Wheadon, Graeme Arthur |
Takapuna Auckland 0622 New Zealand |
16 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Wheadon, Barbara Elizabeth |
Takapuna Auckland 0622 New Zealand |
16 Jan 2014 - |
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scenic Lands Limited Shareholder NZBN: 9429038844096 Company Number: 589316 |
Chartered Accountants 20 Arawa Street, Matamata New Zealand |
16 Jan 2014 - 04 Dec 2023 |
| Individual | Magill, Brian Frederick |
Waiake Auckland 0630 New Zealand |
16 Jan 2014 - 30 Nov 2015 |
David Heaume Wheadon - Director
Appointment date: 16 Jan 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 16 Jan 2014
Graeme Arthur Wheadon - Director
Appointment date: 16 Jan 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Jan 2014
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