Warwick Gair Builders Limited (issued a New Zealand Business Number of 9429040390963) was incorporated on 01 May 1979. 2 addresses are in use by the company: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: physical, registered). Unit D 162 Mokoia Road, Birkenhead, North Shore City had been their registered address, until 04 Feb 2019. Warwick Gair Builders Limited used other names, namely: Gair Enterprises Limited from 01 May 1979 to 14 Mar 1995. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Gair Trustee Services Limited (an entity) located at Birkenhead, Auckland postcode 0626,
Gair, Warwick George (an individual) located at Rosedale, Auckland postcode 0632,
Gair, Theresa Jane (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Gair Trustee Services Limited (an entity) - located at Birkenhead, Auckland,
Gair, Warwick George (an individual) - located at Rosedale, Auckland,
Gair, Theresa Jane (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gair, Warwick George, located at Rosedale, Auckland (an individual). Our information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
69 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical & registered & service | 04 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Theresa Jane Gair
Rosedale, Auckland, 0632
Address used since 01 Jun 2021
Milford, Auckland, 0620
Address used since 13 Sep 2010 |
Director | 14 Jun 1985 - current |
Warwick George Gair
Rosedale, Auckland, 0632
Address used since 01 Jun 2021
Milford, Auckland, 0620
Address used since 13 Sep 2010 |
Director | 14 Jun 1985 - current |
Previous address | Type | Period |
---|---|---|
Unit D 162 Mokoia Road, Birkenhead, North Shore City, 0626 | Registered & physical | 05 Aug 2013 - 04 Feb 2019 |
Unit G 162 Mokoia Road, Birkenhead, North Shore City, 0626 | Physical & registered | 21 Sep 2010 - 05 Aug 2013 |
Suite 4, 2b/1 William Pickering Drive, Albany | Registered & physical | 30 Jul 1999 - 21 Sep 2010 |
1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered & physical | 30 Jul 1999 - 30 Jul 1999 |
39 Kawerau Ave, Devonport, Auckland | Registered & physical | 23 Dec 1997 - 30 Jul 1999 |
41 Taharoto Road, Takapuna, Auckland | Registered | 21 Jul 1997 - 23 Dec 1997 |
Green Bullot & Company, 11 Anzac St, Takapuna, Auckland | Registered | 10 Jul 1995 - 21 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Gair Trustee Services Limited Shareholder NZBN: 9429035614197 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
13 Sep 2010 - current |
Gair, Warwick George Individual |
Rosedale Auckland 0632 |
01 May 1979 - current |
Gair, Theresa Jane Individual |
Rosedale Auckland 0632 |
01 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Gair Trustee Services Limited Shareholder NZBN: 9429035614197 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
13 Sep 2010 - current |
Gair, Warwick George Individual |
Rosedale Auckland 0632 |
01 May 1979 - current |
Gair, Theresa Jane Individual |
Rosedale Auckland 0632 |
01 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Gair, Warwick George Individual |
Rosedale Auckland 0632 |
01 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Gair, Theresa Jane Individual |
Rosedale Auckland 0632 |
01 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
01 May 1979 - 13 Sep 2010 | |
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
01 May 1979 - 13 Sep 2010 |
Bring It On Studios Limited 162 Mokoia Road |
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H.t International Limited Unith, 162 Mokoia Road |
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New Zealand Association Of Gerontology Incorporated Unit R, 162 Mokoia Road |
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Birkenhead Charitable Trust Unit N, 162 Mokoia Road |
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Warriors In Warfare Nz 28a Kia Ora Road |
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New Zealand Audiological Society Incorporated Unit R |