General information
Gwg Properties Limited
Type: NZ Limited Company (Ltd)9429037636050
New Zealand Business Number
950433
Company Number
Registered
Company Status
Gwg Properties Limited (New Zealand Business Number 9429037636050) was started on 17 Mar 1999. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up until 02 Sep 2020. Gwg Properties Limited used other aliases, namely: G & B Properties Limited from 17 Mar 1999 to 02 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaw, Graham William Gordon (an individual) located at Ponsonby, Auckland postcode 1011. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & service & registered | 02 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Gordon Shaw
Ponsonby, Auckland, 1011
Address used since 02 Mar 2012 |
Director | 17 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 26 Jul 2007 - 02 Sep 2020 |
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 May 2004 - 26 Jul 2007 |
| C/- Alliott Thompson Francis Ltdd, Ground Floor, Merck Sharp Dohme Bldg, 109 Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 03 May 2004 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 28 Mar 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 28 Mar 2001 - 05 Apr 2002 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 28 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Graham William Gordon Individual |
Ponsonby Auckland 1011 |
17 Mar 1999 - current |
Location
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