General information

Gpw Holdings Limited

Type: NZ Limited Company (Ltd)
9429038251092
New Zealand Business Number
823469
Company Number
Registered
Company Status

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 Peter (an individual) - located at Matheson Road, R D 4, Waipawa,
Wilson, Gerald Thomas (an individual) - located at Matheson Road Rd 4, Waipawa,
Wilson, Olivia Margot (an individual) - located at Matheson Road Rd 4, Waipawa. The Businesscheck information was updated on 06 Jun 2025.

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Gerald Peter
Individual
Matheson Road
R D 4, Waipawa
05 Sep 1996 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Wilson, Gerald Peter
Individual
Matheson Road
R D 4, Waipawa
4274
05 Sep 1996 - current
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

Historic shareholders

Shareholder Name Address Period
Watson, Peter Richard
Individual
Matheson Road
R D 4, Waipawa
05 Sep 1996 - 04 Sep 2015
Location
Companies nearby