General information
W & G Properties Limited
Type: NZ Limited Company (Ltd)9429037829513
New Zealand Business Number
911334
Company Number
Registered
Company Status
W & G Properties Limited (NZBN 9429037829513) was registered on 10 Jun 1998. 2 addresses are currently in use by the company: 97 Port Road, Whangarei (type: registered, physical). 97 Port Road, Whangarei had been their registered address, until 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110,
Griffin, Thomas Gordon (an individual) located at Maunu, Whangarei postcode 0110. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Port Road, Whangarei | Service & physical | 11 Jun 1998 |
| 97 Port Road, Whangarei | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gordon Griffin
Maunu, Whangarei, 0110
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - current |
|
Margaret Griffin
Maunu, Whangarei, 0110
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 14 Sep 2011 |
|
Christine Elaine Watson
Maunu, Whangarei,
Address used since 23 Apr 2004 |
Director | 10 Jun 1998 - 02 Dec 2005 |
|
Thomas Wentworth Watson
Maunu, Whangarei,
Address used since 23 Apr 2004 |
Director | 10 Jun 1998 - 02 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Port Road, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
21 Oct 2015 - current |
|
Griffin, Thomas Gordon Individual |
Maunu Whangarei 0110 |
10 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Daniel Perry Individual |
Maunu Whangarei 0110 |
10 Jun 1998 - 21 Oct 2015 |
|
Watson, Christine Elaine Individual |
Maunu Whangarei |
23 Apr 2004 - 27 Jun 2010 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
10 Jun 1998 - 16 Mar 2006 | |
|
Griffin, Margaret Individual |
Maunu Whangarei |
10 Jun 1998 - 11 Oct 2011 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
10 Jun 1998 - 16 Mar 2006 | |
|
Watson, Thomas Wentworth Individual |
Maunu Whangarei |
23 Apr 2004 - 27 Jun 2010 |
Location
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