General information

Gw Kay Limited

Type: NZ Limited Company (Ltd)
9429033410531
New Zealand Business Number
1940099
Company Number
Registered
Company Status

Gw Kay Limited (issued an NZ business identifier of 9429033410531) was registered on 14 May 2007. 5 addresess are in use by the company: 858 Baylys Coast Road, Rd 7, Dargaville, 0377 (type: physical, registered). 359 Arapohue Road, Rd 4, Dargaville had been their physical address, up to 12 Sep 2019. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 119 shares (99.17 per cent of shares), namely:
Kay, Darryl Atkinson (an individual) located at R D 4, Dargaville postcode 0374,
De Bruin Trustees (Digby) Limited (an entity) located at Dargaville 0340, Dargaville postcode 0310,
Kay, Grant William (an individual) located at Rd 7, Dargaville postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Kay, Grant William (an individual) - located at Rd 4, Dargaville. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
C/-kathryn De Bruin, Chartered Accountant, Victoria Street, Dargaville Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 May 2007
858 Baylys Coast Road, Rd 7, Dargaville, 0377 Physical & registered & service 12 Sep 2019
Directors
Name and Address Role Period
Grant William Kay
Rd 7, Dargaville, 0377
Address used since 04 Sep 2019
Rd 4, Dargaville, 0374
Address used since 23 Sep 2015
Rd 4, Dargaville, 0374
Address used since 17 Sep 2018
Director 14 May 2007 - current
Addresses
Previous address Type Period
359 Arapohue Road, Rd 4, Dargaville, 0374 Physical & registered 25 Sep 2018 - 12 Sep 2019
Victoria Street, Dargaville Registered & physical 14 May 2007 - 25 Sep 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Kay, Darryl Atkinson
Individual
R D 4
Dargaville
0374
19 Nov 2020 - current
De Bruin Trustees (digby) Limited
Shareholder NZBN: 9429042399537
Entity (NZ Limited Company)
Dargaville 0340
Dargaville
0310
18 Nov 2016 - current
Kay, Grant William
Individual
Rd 7
Dargaville
0377
14 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kay, Grant William
Individual
Rd 4
Dargaville
14 May 2007 - current

Historic shareholders

Shareholder Name Address Period
De Bruin, Kathryn Louisa
Individual
24 Victoria Street, Dargaville
0310
14 May 2007 - 18 Nov 2016
Location
Companies nearby