General information

Ghl Property Limited

Type: NZ Limited Company (Ltd)
9429034331521
New Zealand Business Number
1761496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ghl Property Limited (NZBN 9429034331521) was registered on 25 Jan 2006. 10 addresess are in use by the company: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service). 190 Thames Street, Morrinsville had been their registered address, up until 07 Aug 2014. 305421 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 101807 shares (33.33 per cent of shares), namely:
Geck, Wilhelmina Albertina Hendrika (an individual) located at Cambridge,
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Geck, Edmund Ronald (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (101807 shares); it includes
Dudley Group Limited (an entity) - located at Frankton, Hamilton. Next there is the next group of shareholders, share allotment (101807 shares, 33.33%) belongs to 3 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Paul, Sharon Irene, located at Whangamata, Whangamata (an individual),
Paul, Brendon John, located at Whangamata, Whangamata (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Ghl Property Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
899 Maungatautari Road, Rd 2, Cambridge, 3494 Registered & physical & service 07 Aug 2014
899 Maungatautari Road, Rd 2, Cambridge, 3494 Office & postal & delivery 03 Mar 2020
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 Postal & records & shareregister 28 Mar 2023
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 Registered & service 05 Apr 2023
Contact info
64 7827 2899
Phone (Phone)
willy@geck.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
willy@geck.kiwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Brendon John Paul
Whangamata, Whangamata, 3620
Address used since 03 Mar 2021
Morrinsville, Morrinsville, 3300
Address used since 17 Mar 2010
Director 25 Jan 2006 - current
Edmund Ronald Geck
Cambridge, 3494
Address used since 08 Oct 2015
Rd 2, Cambridge, 3494
Address used since 06 Mar 2019
Director 28 Mar 2006 - current
Wilhelmina Albertina Hendrika Geck
Rd 2, Cambridge, 3494
Address used since 08 Oct 2015
Director 28 Mar 2006 - current
Sharon Irene Paul
Whangamata, Whangamata, 3620
Address used since 03 Mar 2021
Morrinsville, Morrinsville, 3300
Address used since 17 Mar 2010
Director 28 Mar 2006 - current
Cheryl Anne Wilson
Rd 7, Hamilton, 3287
Address used since 17 Mar 2010
Director 28 Mar 2006 - 14 Jun 2019
Roger Wilson
Hamilton,
Address used since 28 Mar 2006
Director 28 Mar 2006 - 20 Aug 2008
Addresses
Other active addresses
Type Used since
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 Registered & service 05 Apr 2023
Principal place of activity
899 Maungatautari Road , Rd 2 , Cambridge , 3494
Previous address Type Period
190 Thames Street, Morrinsville Registered & physical 30 Aug 2007 - 07 Aug 2014
C/-goile Wilson Limited, 78 Studholme Street, Morrinsville Physical & registered 25 Jan 2006 - 30 Aug 2007
Financial Data
Financial info
305421
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101807
Shareholder Name Address Period
Geck, Wilhelmina Albertina Hendrika
Individual
Cambridge
20 Sep 2006 - current
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company)
Cambridge
3434
09 May 2016 - current
Geck, Edmund Ronald
Individual
Cambridge
03 May 2006 - current
Shares Allocation #2 Number of Shares: 101807
Shareholder Name Address Period
Dudley Group Limited
Shareholder NZBN: 9429046338938
Entity (NZ Limited Company)
Frankton
Hamilton
3204
31 Oct 2022 - current
Shares Allocation #3 Number of Shares: 101807
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
20 Sep 2006 - current
Paul, Sharon Irene
Individual
Whangamata
Whangamata
3620
20 Sep 2006 - current
Paul, Brendon John
Individual
Whangamata
Whangamata
3620
25 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Rcw Enterprises Limited
Shareholder NZBN: 9429036714360
Company Number: 1172521
Entity
Hamilton
3204
20 Sep 2006 - 31 Oct 2022
Wilson, Roger
Individual
R D 4
Hamilton
03 May 2006 - 03 May 2006
Makgill, Simon Redding
Individual
Rd 3
Cambridge
3495
20 Sep 2006 - 09 May 2016
Location
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