General information
Greenhill Properties Limited
Type: NZ Limited Company (Ltd)9429038996979
New Zealand Business Number
544513
Company Number
Registered
Company Status
Greenhill Properties Limited (issued an NZBN of 9429038996979) was started on 20 Mar 1992. 1 address is in use by the company: 53 King St, Hamilton, 3240 (type: physical, registered). 148 Centennial Drive, Whitianga had been their physical address, until 05 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Grahame Woodd (an individual) located at Whitianga,
Eric Clark (an individual) located at Papamoa. Our database was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 53 King St, Hamilton, 3240 | Physical & registered | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Jeffory Woodd
Whitianga, 3510
Address used since 21 Mar 2016 |
Director | 20 Mar 1992 - current |
|
Eric Gerald Clark
Papamoa, 3118
Address used since 21 Mar 2016 |
Director | 20 Mar 1992 - current |
|
Glennis Mary Clark
State Highway 1, Tamahere,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 25 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 148 Centennial Drive, Whitianga, 3510 | Physical & registered | 06 May 2009 - 05 Sep 2019 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Ernst And Young, Wel Engergy Bldg, 5th, Floor, Cnr Victoria & London Streets, Hamilton | Registered | 07 Aug 1999 - 06 May 2009 |
| Ernst And Young, Cnr Victoria & London Streets, Hamilton | Registered | 24 Mar 1999 - 07 Aug 1999 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 24 Apr 1996 - 20 Apr 2000 |
| Ernst And Young, 711 Victoria Street, Hamilton | Registered | 08 Apr 1994 - 24 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grahame Jeffory Woodd Individual |
Whitianga |
20 Mar 1992 - current |
|
Eric Gerald Clark Individual |
Papamoa |
20 Mar 1992 - current |
Location
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