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Gmj & Hpd Whanau Aroha Limited

Type: NZ Limited Company (Ltd)
9429034206508
NZBN
1795501
Company Number
Registered
Company Status
Current address
6 Chenin Place
Greenmeadows
Napier 4112
New Zealand
Physical & registered & service address used since 12 Nov 2020

Gmj & Hpd Whanau Aroha Limited, a registered company, was registered on 18 Apr 2006. 9429034206508 is the number it was issued. The company has been supervised by 3 directors: Geoffrey Seymour Downes - an active director whose contract began on 18 Apr 2006,
Margaret Mary Downes - an active director whose contract began on 18 Apr 2006,
Bernadette Patricia Burke - an inactive director whose contract began on 23 Oct 2015 and was terminated on 25 Mar 2023.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Chenin Place, Greenmeadows, Napier, 4112 (type: physical, registered).
Gmj & Hpd Whanau Aroha Limited had been using 4/107 Edinburgh St, Spreydon, Christchurch as their physical address until 12 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 4/107 Edinburgh St, Spreydon, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Mar 2016 to 12 Nov 2020

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Oct 2010 to 23 Mar 2016

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 28 Jan 2010 to 14 Oct 2010

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 17 Mar 2008 to 28 Jan 2010

Address: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 18 Apr 2006 to 17 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Downes, Margaret Mary Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Downes, Geoffrey Seymour Greenmeadows
Napier
4112
New Zealand
Directors

Geoffrey Seymour Downes - Director

Appointment date: 18 Apr 2006

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 04 Nov 2020

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 23 Nov 2012


Margaret Mary Downes - Director

Appointment date: 18 Apr 2006

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 04 Nov 2020

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 23 Nov 2012


Bernadette Patricia Burke - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 25 Mar 2023

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 23 Oct 2015

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