General information

G W Property Holdings (2019) Limited

Type: NZ Limited Company (Ltd)
9429035785668
New Zealand Business Number
1392083
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

G W Property Holdings (2019) Limited (NZBN 9429035785668) was registered on 04 Sep 2003. 2 addresses are currently in use by the company: 502 Frontier Road Rd6, Te Awamutu, 3876 (type: registered, service). 195 Mahoe Street, Te Awamutu had been their registered address, until 15 Mar 2023. G W Property Holdings (2019) Limited used other names, namely: Gyde Wansbone Property Holdings Limited from 04 Sep 2003 to 29 Nov 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Redoubt Trustees Xix Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Wansbone, Joanne Patricia (an individual) located at Rd 6, Pirongia postcode 3876,
Wansbone, Graeme Joseph (an individual) located at Rd 6, Pirongia postcode 3876. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wansbone, Graeme Joseph (an individual) - located at Rd 6, Pirongia. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to G W Property Holdings (2019) Limited. Businesscheck's data was updated on 06 Mar 2024.

Current address Type Used since
195 Mahoe Street, Te Awamutu Physical 04 Apr 2005
502 Frontier Road Rd6, Te Awamutu, 3876 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Graeme Joseph Wansbone
Rd 6, Pirongia, 3876
Address used since 07 Mar 2023
Te Awamutu, 3800
Address used since 26 May 2015
Director 04 Sep 2003 - current
Lance Arthur John Fielder
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2018
Director 01 Jun 2018 - 29 Nov 2019
Jocelyn Anne Christine Fielder
Rd 4, Thames, 3574
Address used since 10 Dec 2013
Director 10 Dec 2013 - 01 May 2018
Mervyn Douglas Gyde
7 Rita Street, Mount Maunganui,
Address used since 16 Mar 2010
Director 04 Sep 2003 - 26 Mar 2014
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Registered 02 Apr 2019 - 15 Mar 2023
195 Mahoe Street, Te Awamutu Registered 04 Apr 2005 - 02 Apr 2019
195 Mahoe Street, Te Awamutu Service 04 Apr 2005 - 15 Mar 2023
Gyde Wansbone, 1st Floor, 41 Bank Street, Te Awamutu Registered & physical 04 Sep 2003 - 04 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
10 Mar 2021 - current
Wansbone, Joanne Patricia
Individual
Rd 6
Pirongia
3876
16 Mar 2010 - current
Wansbone, Graeme Joseph
Individual
Rd 6
Pirongia
3876
04 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wansbone, Graeme Joseph
Individual
Rd 6
Pirongia
3876
04 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Hill, Heather Mary
Individual
Rd 2
Matamata
3472
26 Mar 2014 - 29 Nov 2019
Fielder, Jocelyn Anne Christine
Individual
Rd 4
Thames
3574
26 Mar 2014 - 25 Mar 2019
Fielder, Ian James
Individual
Rd 4
Thames
3574
26 Mar 2014 - 25 Mar 2019
Court, Tracey Maree
Individual
Rd 5
Thames
3575
25 Mar 2019 - 29 Nov 2019
Gyde, Mervyn Douglas
Individual
7 Rita Street
Mount Maunganui
04 Sep 2003 - 26 Mar 2014
Hill, Heather Mary
Individual
Rd 2
Matamata
3472
26 Mar 2014 - 29 Nov 2019
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
16 Mar 2010 - 26 Mar 2014
Gyde, Susan Leigh
Individual
7 Rita Street
Mount Maunganui
16 Mar 2010 - 26 Mar 2014
Gray, Richard Carlyle
Individual
R D 1
Te Awamutu
16 Mar 2010 - 10 Mar 2021
Gray, Richard Carlyle
Individual
R D 1
Te Awamutu
16 Mar 2010 - 10 Mar 2021
Fielder, Lance Arthur John
Individual
Rd 5
Te Awamutu
3875
25 Mar 2019 - 29 Nov 2019
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity
16 Mar 2010 - 26 Mar 2014
Location
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