Gross Properties Limited
Type: NZ Limited Company (Ltd)Gross Properties Limited (issued an NZ business identifier of 9429032436228) was started on 24 Dec 2008. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 22 Mar 2021. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 400 shares (40% of shares), namely:
Lovett, Gillian Joan Margaret (an individual) located at Rd 8, Hamilton postcode 3288,
Scott, Owen George (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (exactly 400 shares); it includes
Smith, Stuart Wilson (an individual) - located at Huntington, Hamilton 3210,
Robertson, Keith Arthur (an individual) - located at Rd 3, Hamilton,
Smith, Rhonda Lesly (an individual) - located at Huntington, Hamilton 3210. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Smith, Stuart Wilson, located at Huntington, Hamilton 3210 (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen George Scott
Rd 8, Hamilton, 3288
Address used since 12 Oct 2023
Rd 2, Hamilton, 3282
Address used since 10 Mar 2010 |
Director | 24 Dec 2008 - current |
|
Stuart Wilson Smith
Huntington, Hamilton, 3210
Address used since 24 Dec 2008 |
Director | 24 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 08 May 2018 - 22 Mar 2021 |
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 07 Jun 2012 - 08 May 2018 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 07 May 2009 - 07 Jun 2012 |
| Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Stret, Hamilton | Registered & physical | 24 Dec 2008 - 07 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Gillian Joan Margaret Individual |
Rd 8 Hamilton 3288 |
24 Dec 2008 - current |
|
Scott, Owen George Individual |
Rd 8 Hamilton 3288 |
24 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Wilson Individual |
Huntington Hamilton 3210 |
24 Dec 2008 - current |
|
Robertson, Keith Arthur Individual |
Rd 3 Hamilton 3283 |
12 May 2022 - current |
|
Smith, Rhonda Lesly Individual |
Huntington Hamilton 3210 |
24 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Wilson Individual |
Huntington Hamilton 3210 |
24 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rhonda Lesly Individual |
Huntington Hamilton 3210 |
24 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Owen George Individual |
Rd 8 Hamilton 3288 |
24 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Gillian Joan Margaret Individual |
Rd 8 Hamilton 3288 |
24 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Keith Robert Individual |
Rd 3 Hamilton 3283 |
12 May 2022 - 12 May 2022 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
24 Dec 2008 - 11 Aug 2020 |
|
Robertson, Keith Arthur Individual |
Hamilton 3283 |
11 Aug 2020 - 10 May 2022 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
24 Dec 2008 - 11 Aug 2020 |
|
Robertson, Keith Arthur Individual |
Hamilton 3283 |
11 Aug 2020 - 10 May 2022 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
24 Dec 2008 - 11 Aug 2020 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
Whitiora Hamilton 3200 |
24 Dec 2008 - 11 Aug 2020 |
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