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 |
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 |
Type | Used since | |
---|---|---|
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & service | 05 Apr 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dudley Group Limited Shareholder NZBN: 9429046338938 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
31 Oct 2022 - current |
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 |
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 |
Opd Property Limited 899 Maungatautari Road |
|
Court Sports Limited Flat 2, 861 Maungatautari Road |
|
Mccready Investments 2000 Limited 842 Maungatautari Road |
|
Offshore Group Limited 842 Maungatautari Road |
|
Sea & Land Contracting Limited 978 Maungatautari Road |
|
Cambridge Yacht And Motor Boat Club Incorporated Lake Karapiro Domain |
Opd Property Limited 899 Maungatautari Road |
Jannard Holdings Limited 374 Cambridge Road |
Nmb Limited 19 Victoria Street |
Imlm Properties Limited 19 Victoria Street |
Jamark Investment Company Limited 19 Victoria Street |
Rakaia Investments Limited 19 Victoria Street |