General information

Grh Properties Limited

Type: NZ Limited Company (Ltd)
9429030568945
New Zealand Business Number
3937418
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Grh Properties Limited (issued a business number of 9429030568945) was started on 30 Jul 2012. 2 addresses are currently in use by the company: 95 Clyde Street, Island Bay, Wellington, 6023 (type: physical, registered). Floor 3, 78 Victoria Street, Wellington Central, Wellington had been their physical address, up to 03 Sep 2020. Grh Properties Limited used other aliases, namely: Giesbers Properties Limited from 30 Jul 2012 to 07 Aug 2012. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (40 per cent of shares), namely:
Hania Trustee (Henson) Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Henson, Mark Gadsby (an individual) located at Kingston, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Hania Trustee (Robertson) Limited (an entity) - located at Mount Victoria, Wellington,
Robertson, Jonathan Paul (an individual) - located at Berhampore, Wellington. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 3 entities, namely:
Hania Trustee (Giesbers) Limited, located at Mount Victoria, Wellington (an entity),
Giesbers, Kathryn Elizabeth, located at Island Bay, Wellington (an individual),
Giesbers, Wilhelmus Leonardus, located at Island Bay, Wellington (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Grh Properties Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
95 Clyde Street, Island Bay, Wellington, 6023 Physical & registered & service 03 Sep 2020
Directors
Name and Address Role Period
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Addresses
Previous address Type Period
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 14 Mar 2018 - 03 Sep 2020
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 30 Jul 2012 - 14 Mar 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hania Trustee (henson) Limited
Shareholder NZBN: 9429042484066
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
27 Nov 2017 - current
Henson, Mark Gadsby
Individual
Kingston
Wellington
6021
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hania Trustee (robertson) Limited
Shareholder NZBN: 9429042484080
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
27 Nov 2017 - current
Robertson, Jonathan Paul
Individual
Berhampore
Wellington
6023
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hania Trustee (giesbers) Limited
Shareholder NZBN: 9429042421689
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
27 Nov 2017 - current
Giesbers, Kathryn Elizabeth
Individual
Island Bay
Wellington
6023
05 Mar 2013 - current
Giesbers, Wilhelmus Leonardus
Director
Island Bay
Wellington
6023
30 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
Level 19, 105 The Terrace
Wellington
6011
05 Mar 2013 - 27 Nov 2017
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
Level 19, 105 The Terrace
Wellington
6011
05 Mar 2013 - 27 Nov 2017
Peterson, Richard Dale
Individual
Khandallah
Wellington
6035
05 Mar 2013 - 27 Nov 2017
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
05 Mar 2013 - 27 Nov 2017
Location
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