General information

Greenmount Properties Limited

Type: NZ Limited Company (Ltd)
9429035436959
New Zealand Business Number
1505180
Company Number
Registered
Company Status

Greenmount Properties Limited (issued a New Zealand Business Number of 9429035436959) was registered on 25 May 2004. 4 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their physical address, up until 06 Jun 2008. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Waikare Investments Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (exactly 400 shares); it includes
Aviemore Trustees (2016) Limited (an entity) - located at Highland Park,
Smith, Judy Beryl (an individual) - located at Half Moon Bay, Auckland,
Smith, Neville Allen (an individual) - located at Half Moon Bay, Auckland. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 29 May 2008
107 Market Street South, Hastings, 4122 Physical & registered & service 06 Jun 2008
Directors
Name and Address Role Period
Neville Allen Smith
Half Moon Bay, Auckland, 2012
Address used since 28 May 2018
Half Moon Bay, Manukau, 2012
Address used since 23 May 2011
Director 25 May 2004 - current
Peter Charles Bridgeman
Ahuriri, Napier, 4110
Address used since 21 May 2010
Director 25 May 2004 - 24 May 2019
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 24 May 2007 - 06 Jun 2008
1310 Omahu Road, Hastings Physical & registered 25 May 2004 - 24 May 2007
Omahu Road, Hastings Registered & physical 25 May 2004 - 25 May 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Waikare Investments Limited
Shareholder NZBN: 9429040234915
Entity (NZ Limited Company)
Hastings
4122
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Aviemore Trustees (2016) Limited
Shareholder NZBN: 9429035116585
Entity (NZ Limited Company)
Highland Park
08 Feb 2018 - current
Smith, Judy Beryl
Individual
Half Moon Bay
Auckland
2012
25 May 2004 - current
Smith, Neville Allen
Individual
Half Moon Bay
Auckland
2012
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Bridgeman, Peter Charles
Individual
Ahuriri
Napier 4110
08 Jul 2004 - 28 Jun 2019
Nelson, Elizabeth Ingrid
Individual
Waipukurau
4200
19 Mar 2020 - 13 Apr 2022
Bridgeman, Diane Alexandra
Individual
Westmere
Auckland
1022
19 Mar 2020 - 13 Apr 2022
Gibbs, David Malcolm Vince
Individual
Highland Park
Manukau 2010
25 May 2004 - 08 Feb 2018
Waite, Michael James
Individual
47 Ruataniwha Street
Waipawa
4210
08 Jul 2004 - 19 Mar 2020
Bridgeman, Peter Charles
Individual
Napier
25 May 2004 - 27 Jun 2010
Waite, Michael James
Individual
47 Ruataniwha Street
Waipawa
4210
08 Jul 2004 - 19 Mar 2020
Location
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