General information

Warwick Gair Builders Limited

Type: NZ Limited Company (Ltd)
9429040390963
New Zealand Business Number
105506
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gair, Warwick George
Individual
Rosedale
Auckland
0632
01 May 1979 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gair, Theresa Jane
Individual
Rosedale
Auckland
0632
01 May 1979 - current

Historic shareholders

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
Location
Companies nearby