Gpw Holdings Limited
Type: NZ Limited Company (Ltd)Gpw Holdings Limited (issued a New Zealand Business Number of 9429038251092) was started on 05 Sep 1996. 1 address is in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, service). 52 High Street, Waipawa, Waipawa had been their registered address, up to 22 Jun 2020. Gpw Holdings Limited used other names, namely: C & G Management Company Limited from 05 Sep 1996 to 05 Sep 2001. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Wilson, Gerald Peter (an individual) located at Matheson Road, R D 4, Waipawa. As far as the second group is concerned, a total of 3 shareholders hold 99.17 per cent of all shares (exactly 119 shares); it includes
Wilson, Gerald Thomas (an individual) - located at Matheson Road Rd 4, Waipawa,
Wilson, Olivia Margot (an individual) - located at Matheson Road Rd 4, Waipawa,
Wilson, Gerald Peter (an individual) - located at Matheson Road, R D 4, Waipawa. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kanui Station, Matheson Road, Rd 4, Waipawa | Service | 05 Sep 1996 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 22 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Peter Wilson
R D 4, Waipawa, 4200
Address used since 21 Sep 2015 |
Director | 11 Sep 2001 - current |
|
Kerry Davis Wilson
Matheson Road, Rd 4, Waipawa,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 11 Sep 2001 |
|
Felicity Merryann Wilson
Matheson Road, Rd 4, Waipawa,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 11 Sep 2001 |
|
Gerald Gordon Wilson
Acacia Bay, Taupo,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 20 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, Waipawa, 4210 | Registered | 11 Aug 2015 - 22 Jun 2020 |
| P R Watson Chartered Accountant Limited, 7 Northumberland Street, Waipukurau | Registered | 26 Sep 2006 - 11 Aug 2015 |
| P R Watson Chartered Accountant Ltd, ., Waipukurau 4176 | Registered | 22 Sep 2000 - 26 Sep 2006 |
| Watson Blampied & Partners, 7 Northumberland Street, Waipukurau 4176 | Registered | 22 Sep 2000 - 22 Sep 2000 |
| Watson Blampied & Partners, 7 Northumberland Street, Waipukurau 4176 | Registered | 11 Apr 2000 - 22 Sep 2000 |
| Kanui Station, Matheson Road, Rd 4, Waipawa | Physical | 05 Sep 1996 - 05 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerald Peter Individual |
Matheson Road R D 4, Waipawa |
05 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerald Thomas Individual |
Matheson Road Rd 4 Waipawa 4274 |
04 Sep 2015 - current |
|
Wilson, Olivia Margot Individual |
Matheson Road Rd 4 Waipawa 4274 |
04 Sep 2015 - current |
|
Wilson, Gerald Peter Individual |
Matheson Road R D 4, Waipawa 4274 |
05 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Peter Richard Individual |
Matheson Road R D 4, Waipawa |
05 Sep 1996 - 04 Sep 2015 |
 |
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