General information

Gmh Properties Limited

Type: NZ Limited Company (Ltd)
9429037249724
New Zealand Business Number
1037707
Company Number
Registered
Company Status

Gmh Properties Limited (issued a business number of 9429037249724) was started on 26 May 2000. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, up to 01 Sep 2017. 4250 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (21.18 per cent of shares), namely:
Hay, Gordon (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Bear, Mary Sylvia (an individual) located at Waiareka Junction, Oamaru postcode 9401. When considering the second group, a total of 1 shareholder holds 28.82 per cent of all shares (1225 shares); it includes
Hughes, Estate Of Derek (an individual) - located at Highfield, Timaru. Next there is the 3rd group of shareholders, share allotment (2125 shares, 50%) belongs to 2 entities, namely:
Potts, Steve, located at Queenstown, Queenstown (an individual),
Potts, Joan Valma, located at Queenstown, Queenstown (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Physical & registered & service 01 Sep 2017
Directors
Name and Address Role Period
Mary Sylvia Bear
Waiareka Junction, Oamaru, 9401
Address used since 23 Aug 2018
Renwick, Renwick, 7204
Address used since 01 Jan 2014
Director 26 May 2000 - current
Stephen William Potts
Queenstown, 9300
Address used since 02 Aug 2021
Springlands, Blenheim, 7201
Address used since 09 Jul 2020
Queenstown, Queenstown, 9300
Address used since 01 Jun 2015
Director 26 May 2000 - current
Derek Escott Hughes
Rosewill, Timaru, 0000
Address used since 01 Jan 2015
Director 26 May 2000 - 22 Jul 2022
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered & physical 26 May 2000 - 01 Sep 2017
Financial Data
Financial info
4250
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hay, Gordon
Individual
Waiareka Junction
Oamaru
9401
28 Sep 2023 - current
Bear, Mary Sylvia
Individual
Waiareka Junction
Oamaru
9401
26 May 2000 - current
Shares Allocation #2 Number of Shares: 1225
Shareholder Name Address Period
Hughes, Estate Of Derek
Individual
Highfield
Timaru
7910
07 Jun 2023 - current
Shares Allocation #3 Number of Shares: 2125
Shareholder Name Address Period
Potts, Steve
Individual
Queenstown
Queenstown
9300
23 Feb 2022 - current
Potts, Joan Valma
Individual
Queenstown
Queenstown
9300
26 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Bear, Alan
Individual
Rd 1
West Melton
7671
26 May 2000 - 28 Sep 2023
Hughes, Derek Escott
Individual
Rosewill
Timaru
26 May 2000 - 07 Jun 2023
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Entity
Level 2, 11-17 Church Street
Queenstown
9300
15 Oct 2014 - 23 Feb 2022
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Entity
Level 2, 11-17 Church Street
Queenstown
9300
15 Oct 2014 - 23 Feb 2022
Holloway, Michael Redmond
Individual
Queenstown
26 May 2000 - 15 Oct 2014
Location
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