General information

Gw Properties Limited

Type: NZ Limited Company (Ltd)
9429034991077
New Zealand Business Number
1594594
Company Number
Removed
Company Status

Gw Properties Limited (New Zealand Business Number 9429034991077) was incorporated on 18 Jan 2005. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 had been their registered address, until 23 Jun 2011. Gw Properties Limited used other aliases, namely: Grice Properties Limited from 18 Jan 2005 to 04 Oct 2006. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Williams, Jan Marjorie (an individual) located at Waimairi Beach, Christchurch postcode 8083,
Williams, Ronald Sydney (an individual) located at Waimairi Beach, Christchurch postcode 8083,
Grice, Diana Margaret (an individual) located at Hope Island, Queensland postcode 4212. Businesscheck's data was last updated on 08 Oct 2023.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 23 Jun 2011
Directors
Name and Address Role Period
Timothy Christian Gavin Grice
Hope Island, Queensland, 4212
Address used since 02 Jun 2016
Director 18 Jan 2005 - current
Diana Margaret Grice
Hope Island, Queensland, 4212
Address used since 02 Jun 2016
Director 18 Jan 2005 - current
Jan Marjorie Williams
Waimairi Beach, Christchurch, 8083
Address used since 02 Jun 2016
Director 03 Oct 2006 - current
Ronald Sydney Williams
Waimairi Beach, Christchurch, 8083
Address used since 02 Jun 2016
Director 03 Oct 2006 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 18 Jan 2005
Director 18 Jan 2005 - 18 Jan 2005
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 Registered & physical 12 Feb 2009 - 23 Jun 2011
C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Physical & registered 18 Jan 2005 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
25 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williams, Jan Marjorie
Individual
Waimairi Beach
Christchurch
8083
04 Oct 2006 - current
Williams, Ronald Sydney
Individual
Waimairi Beach
Christchurch
8083
04 Oct 2006 - current
Grice, Diana Margaret
Individual
Hope Island
Queensland
4212
14 Feb 2005 - current
Grice, Timothy Christian Gavin
Individual
Hope Island
Queensland
4212
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
18 Jan 2005 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
18 Jan 2005 - 27 Jun 2010
Location
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