Graeley Wilson Holdings Limited
Type: NZ Limited Company (Ltd)Graeley Wilson Holdings Limited (issued an NZ business identifier of 9429034510452) was registered on 29 Sep 2005. 2 addresses are in use by the company: 7 Tui Street, Mount Maunganui, 3116 (type: registered, physical). 7 Tui Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 08 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, David Graeme (an individual) located at Mount Maunganui 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Karen Lesley (an individual) - located at Mount Maunganui 3116. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tui Street, Mount Maunganui, 3116 | Registered & physical & service | 08 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Wilson
Mount Maunganui, Tauranga, 3116
Address used since 28 May 2022
Mount Maunganui, Tauranga, 3118
Address used since 24 May 2016 |
Director | 29 Sep 2005 - current |
|
Karen Lesley Wilson
Mount Maunganui, Tauranga, 3116
Address used since 24 May 2016 |
Director | 29 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Tui Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 17 Jul 2020 - 08 Apr 2022 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 14 May 2019 - 08 Apr 2022 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 14 May 2019 - 17 Jul 2020 |
| 530 Maunganui Road, Mount Maunganui, 3116 | Physical & registered | 22 May 2013 - 14 May 2019 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 29 Sep 2005 - 22 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Graeme Individual |
Mount Maunganui 3116 |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karen Lesley Individual |
Mount Maunganui 3116 |
29 Sep 2005 - current |
 |
Npl Limited 536 Maunganui Road |
|
Central Parade & Dee St Pharmacy Limited 536 Maunganui Road |
|
Zespri Group Limited 400 Maunganui Road |
|
Zespri International Trading Limited 400 Maunganui Road |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Zespri International Limited 400 Maunganui Road |