General information
Greenwood Properties Limited
Type: NZ Limited Company (Ltd)9429040119892
New Zealand Business Number
187097
Company Number
Registered
Company Status
Greenwood Properties Limited (New Zealand Business Number 9429040119892) was started on 12 May 1965. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 18 Sep 2018. 6000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 6000 shares (100% of shares), namely:
Dimock, Mark Ronald (an individual) located at Howick, Auckland,
Dimock, Jonathan Matthew (an individual) located at Rd 3, Oropi postcode 3173. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ronald Dimock
Cockle Bay, Auckland, 2014
Address used since 07 Jul 2015 |
Director | 01 Jul 1992 - current |
|
Johnathan Matthew Dimock
Rd 3, Oropi, 3173
Address used since 14 Sep 2020
East Tamaki Heights, Auckland, 2016
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Ronald Chadwick Dimock
Bucklands Beach, Auckland,
Address used since 02 Mar 1987 |
Director | 02 Mar 1987 - 28 Oct 2014 |
|
Vernon Alfred Tait
Remuera, Auckland,
Address used since 02 Mar 1987 |
Director | 02 Mar 1987 - 01 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 09 Aug 2010 - 18 Sep 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 11 Sep 2007 - 09 Aug 2010 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland | Physical | 26 Jul 2005 - 11 Sep 2007 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 26 Jul 2005 - 11 Sep 2007 |
| 24 Airedale Street, Auckland | Registered | 01 Aug 1996 - 26 Jul 2005 |
| 24 Airedale Street, 264 Great North Road, Grey Lynn, Auckland | Registered | 29 Jul 1992 - 01 Aug 1996 |
| First Floor, 264 Great North Road, Grey Lynn, Auckland | Registered | 29 Jul 1992 - 29 Jul 1992 |
| C/o Cockcroft & Co, 8th Floor, S I L House, 44 Wellesley Street West, Auckland | Physical | 18 Feb 1992 - 26 Jul 2005 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimock, Mark Ronald Individual |
Howick Auckland |
04 Sep 2007 - current |
|
Dimock, Jonathan Matthew Individual |
Rd 3 Oropi 3173 |
27 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dimock, Ronald Chadwick Individual |
Bucklands Beach Auckland |
04 Sep 2007 - 24 Oct 2014 |
|
Peterken, Christine Individual |
Pakuranga Auckland |
12 May 1965 - 21 Jul 2005 |
|
Dimock, Jonathan Matthew Individual |
Howick Auckland |
12 May 1965 - 21 Jul 2005 |
|
Walker, David Edward Robert Individual |
Flat Bush Rd 1, Auckland |
04 Sep 2007 - 27 Aug 2013 |
|
Dimock, Mark Ronald Individual |
Howick |
12 May 1965 - 21 Jul 2005 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |