General information

G & D Family Projects Limited

Type: NZ Limited Company (Ltd)
9429041055151
New Zealand Business Number
4777059
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc" L671230 - Investment - Commercial Property
Industry classification codes with description

G & D Family Projects Limited (issued an NZ business number of 9429041055151) was incorporated on 16 Jan 2014. 4 addresses are in use by the company: 13 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: postal, office). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Wheadon, David Heaume (a director) located at Rd 2, Matamata postcode 3472. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25000 shares); it includes
Murray, David Neil (an individual) - located at Milford, Auckland,
Wheadon, Graeme Arthur (a director) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (25000 shares, 25%) belongs to 2 entities, namely:
Wheadon, Barbara Elizabeth, located at Takapuna, Auckland (an individual),
Murray, David Neil, located at Milford, Auckland (an individual). ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the category the Australian Bureau of Statistics issued G & D Family Projects Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
13 Minnehaha Avenue, Takapuna, Auckland, 0622 Registered & physical & service 16 Jan 2014
13 Minnehaha Avenue, Takapuna, Auckland, 0622 Postal & office 06 Nov 2019
Contact info
64 21 366893
Phone (Phone)
graeme.wheadon@nznewmilk.co.nz
Email
graemewheadon.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
graemewheadon.nz@gmail.com
Email (graeme.wheadon@nznewmilk.co.nz)
No website
Website
Directors
Name and Address Role Period
David Heaume Wheadon
Rd 2, Matamata, 3472
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Graeme Arthur Wheadon
Takapuna, Auckland, 0622
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Addresses
Principal place of activity
13 Minnehaha Avenue , Takapuna , Auckland , 0622
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Wheadon, David Heaume
Director
Rd 2
Matamata
3472
04 Dec 2023 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Murray, David Neil
Individual
Milford
Auckland
0620
16 Jan 2014 - current
Wheadon, Graeme Arthur
Director
Takapuna
Auckland
0622
16 Jan 2014 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Wheadon, Barbara Elizabeth
Individual
Takapuna
Auckland
0622
16 Jan 2014 - current
Murray, David Neil
Individual
Milford
Auckland
0620
16 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Scenic Lands Limited
Shareholder NZBN: 9429038844096
Company Number: 589316
Entity
Chartered Accountants
20 Arawa Street, Matamata
16 Jan 2014 - 04 Dec 2023
Magill, Brian Frederick
Individual
Waiake
Auckland
0630
16 Jan 2014 - 30 Nov 2015
Location
Companies nearby
Songs Trustee Limited
15 Minnehaha Avenue
Otwu Limited
19 Minnehaha Avenue
Skyways Marketing Limited
16a O'neills Avenue
Kasmat Investments Limited
3 Minnehaha Avenue
Pax Trustees Limited
16 Minnehaha Avenue
Anchorage (lakeside) Limited
16 Minnehaha Avenue
Similar companies
Onsite Solutions Limited
11 Anzac Street
Onsite Roofing And Cladding Limited
11 Anzac Street
Pcl NZ Holding Limited
Level 1, 111 Hurstmere Road
Haydn & Rollett Property Services Limited
1 The Warehouse Way
Meridian Construction Limited
18 Parity Place
Pulse Interiors Limited
121 Exmouth Road