General information

Gw 2021 Limited

Type: NZ Limited Company (Ltd)
9429036471461
New Zealand Business Number
1215048
Company Number
Registered
Company Status

Gw 2021 Limited (New Zealand Business Number 9429036471461) was incorporated on 25 Jun 2002. 2 addresses are currently in use by the company: Level 2, 11 Picton Ave, Christchurch, 8011 (type: registered, physical). Level 2, 11 Picton Avenue, Christchurch had been their physical address, up until 01 Sep 2020. Gw 2021 Limited used more aliases, namely: Wilcock Truck Painters Limited from 25 Jun 2002 to 10 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Wilcock, Gordon Allan (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 68 per cent of all shares (exactly 68 shares); it includes
Wilcock, Rodney John (an individual) - located at Halswell, Christchurch,
Wilcock, Gordon Allan (an individual) - located at Halswell, Christchurch. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Ga Wilcock Family Trust, located at Halswell, Christchurch (an other). Our database was updated on 29 Feb 2024.

Current address Type Used since
Level 2, 11 Picton Ave, Christchurch, 8011 Registered & physical & service 01 Sep 2020
Directors
Name and Address Role Period
Gordon Allan Wilcock
Halswell, Christchurch, 8025
Address used since 18 Nov 2013
Director 25 Jun 2002 - current
Gary Hopwood
43 Eastling Street, Christchurch, 8053
Address used since 28 Nov 2006
Director 28 Nov 2006 - 12 May 2010
Addresses
Previous address Type Period
Level 2, 11 Picton Avenue, Christchurch Physical 30 Nov 2005 - 01 Sep 2020
Level 2, 11 Picton Ave, Christchurch Registered 30 Nov 2005 - 01 Sep 2020
108a Hayton Road, Sockburn, Christchurch, Nz Registered 15 Oct 2003 - 30 Nov 2005
C/- Coghlan Smith, Barristers & Solicitors, Unit 5, 1005 Ferry Road, Christchurch Registered 25 Jun 2002 - 15 Oct 2003
C/- Coghlan Smith, Barristers & Solicitors, Unit 5, 1005 Ferry Road, Christchurch Physical 25 Jun 2002 - 30 Nov 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Wilcock, Gordon Allan
Individual
Halswell
Christchurch
8025
25 Jun 2002 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Wilcock, Rodney John
Individual
Halswell
Christchurch
8025
18 Nov 2013 - current
Wilcock, Gordon Allan
Individual
Halswell
Christchurch
8025
25 Jun 2002 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Ga Wilcock Family Trust
Other (Other)
Halswell
Christchurch
8025
01 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilcock, Deborah Susan
Individual
Prebbleton
Christchurch
25 Jun 2002 - 18 Nov 2013
Wilcock, Deborah Susan
Individual
Prebbleton
Christchurch
22 Nov 2005 - 18 Nov 2013
Hopwood, Gary
Individual
43 Eastling Street
Christchurch
28 May 2007 - 28 May 2007
Wilcock Properties (2005) Limited
Shareholder NZBN: 9429034753415
Company Number: 1637071
Entity
12 May 2010 - 01 Mar 2017
Wilcock, Gordon Allan
Individual
Prebbleton
Christchurch
22 Nov 2005 - 18 Nov 2013
Wilcock Properties (2005) Limited
Shareholder NZBN: 9429034753415
Company Number: 1637071
Entity
12 May 2010 - 01 Mar 2017
Location
Companies nearby