General information

Gjp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036296750
New Zealand Business Number
1245636
Company Number
Registered
Company Status

Gjp Holdings Limited (issued an NZBN of 9429036296750) was registered on 03 Oct 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 28 Jun 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016,
Harvie, Douglas James (an individual) located at Dunedin 9013. Our data was updated on 19 Feb 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 28 Jun 2016
Directors
Name and Address Role Period
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013
Director 25 Jul 2005 - current
Alistair Evans Broad
Opoho, Dunedin,
Address used since 20 Jun 2005
Director 20 Jun 2005 - 25 Jul 2005
Gregory John Paterson
Dunedin,
Address used since 25 Oct 2002
Director 25 Oct 2002 - 20 Jun 2005
Tony Jason Sycamore
Dunedin,
Address used since 03 Oct 2002
Director 03 Oct 2002 - 12 Nov 2002
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 03 Jul 2008 - 28 Jun 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 12 May 2003 - 03 Jul 2008
C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin Physical & registered 03 Oct 2002 - 12 May 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Paterson, Gregory John
Individual
Level 5,229 Moray Place
Dunedin
9016
01 Jul 2004 - current
Harvie, Douglas James
Individual
Dunedin 9013
01 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
03 Oct 2002 - 27 Jun 2010
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
03 Oct 2002 - 27 Jun 2010

Ultimate Holding Company
Effective Date 19 Jun 2016
Name Natural Developments (2005) Limited
Type Ltd
Ultimate Holding Company Number 1721512
Country of origin NZ
Location
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