Greenwood Property Investments Limited
Type: NZ Limited Company (Ltd)Greenwood Property Investments Limited (NZBN 9429037959722) was started on 12 Nov 1997. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 28 Apr 2020. 120 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 18 shares (15% of shares), namely:
Marshall, Catherine Ann (an individual) located at Morrinsville, Morrinsville postcode 3300,
Chapman, Kirsten Louise (an individual) located at Morrinsville, Morrinsville postcode 3300,
Calkin, Joseph Leo (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 2 shareholders hold 15% of all shares (18 shares); it includes
Wallace, Bruce (an individual) - located at Flagstaff, Hamilton,
Wallace, Raewyn Madeline (an individual) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
F. B. Hall & Co. Limited, located at Hamilton East, Hamilton (an entity). The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Clifford Middlemiss
R D 6, Hamilton, 3286
Address used since 30 Aug 2012 |
Director | 13 May 2005 - current |
|
Joseph Leo Calkin
Morrinsville, Morrinsville, 3300
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Bruce John Wallace
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Wayne Melvin Hodgetts
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Michael Ross Wilson
Rd 3, Hamilton, 3283
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 03 Nov 2020 |
|
Kenneth Neil Douglas
Rd 3, Hamilton, 3283
Address used since 03 Jul 2015 |
Director | 24 Mar 1998 - 01 Apr 2015 |
|
Paul Ravlich
Hamilton,
Address used since 19 Mar 2003 |
Director | 24 Mar 1998 - 23 May 2005 |
|
John Ferguson Weir
Hamilton,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 24 Mar 1998 |
|
Peter Joynt Parham
Hamilton,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 24 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 29 Mar 2019 - 28 Apr 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Mar 2016 - 29 Mar 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 11 Mar 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 30 Mar 2004 - 02 Jun 2009 |
| Tompkins Wake, Solicitors, 8th Floor, Westpac House, Cnr. Victoria & Alma Street, Hamilton | Registered | 12 Apr 2000 - 30 Mar 2004 |
| The Offices Of Deloitte Touche Tohmatsu, Chartered Accountants, Anchor House London Street, Hamilton | Registered | 15 Mar 2000 - 12 Apr 2000 |
| Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton | Physical | 17 Apr 1998 - 30 Mar 2004 |
| Tompkins Wake, Solicitors, 8th Floor, Westpac House, Cnr. Victoria & Alma Street, Hamilton | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Tompkins Wake, Solicitors, 8th Floor, Westpac House, Cnr. Victoria & Alma Street, Hamilton | Registered | 02 Apr 1998 - 15 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Catherine Ann Individual |
Morrinsville Morrinsville 3300 |
27 Mar 2019 - current |
|
Chapman, Kirsten Louise Individual |
Morrinsville Morrinsville 3300 |
27 Mar 2019 - current |
|
Calkin, Joseph Leo Individual |
Morrinsville Morrinsville 3300 |
03 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bruce Individual |
Flagstaff Hamilton 3210 |
11 Dec 2012 - current |
|
Wallace, Raewyn Madeline Individual |
Flagstaff Hamilton 3210 |
11 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
F. B. Hall & Co. Limited Shareholder NZBN: 9429040151618 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
15 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Colin Clifford Individual |
Rd 6 Hamilton 3286 |
12 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgetts, Wayne Melvin Individual |
Hamilton |
12 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Faye Maree Individual |
R D 3 Matangi, Hamilton |
09 Dec 2004 - 03 Jul 2015 |
|
Crawford, Michael Wayne Individual |
Hamilton |
09 Dec 2004 - 03 Jul 2015 |
|
Douglas, Pamela Joy Individual |
R D 4 Hamilton |
09 Dec 2004 - 11 Dec 2012 |
|
Douglas, Colin Eric Individual |
Craig Road Hamilton |
12 Nov 1997 - 11 Dec 2012 |
|
Douglas, Kenneth Neil Individual |
Tauwhare Road Hamilton |
12 Nov 1997 - 03 Jul 2015 |
|
Ravlich, Susan Marie Individual |
Hamilton |
09 Dec 2004 - 27 Jun 2010 |
|
Wilson, Michael Individual |
Rd 3 Hamilton 3283 |
11 Dec 2012 - 15 Nov 2020 |
|
Crawford, Michael Wayne Individual |
R D 4 Hamilton |
09 Dec 2004 - 03 Jul 2015 |
|
Crawford, Michael Wayne Individual |
R D 3 Matangi, Hamilton |
09 Dec 2004 - 03 Jul 2015 |
|
Ravlich, Paul Individual |
Hamilton |
12 Nov 1997 - 27 Jun 2010 |
|
Woodcock, Gary Andrew Individual |
Hamilton |
12 Nov 1997 - 22 Mar 2006 |
 |
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