Ghl Property Limited, a registered company, was launched on 25 Jan 2006. 9429034331521 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 6 directors: Brendon John Paul - an active director whose contract started on 25 Jan 2006,
Edmund Ronald Geck - an active director whose contract started on 28 Mar 2006,
Wilhelmina Albertina Hendrika Geck - an active director whose contract started on 28 Mar 2006,
Sharon Irene Paul - an active director whose contract started on 28 Mar 2006,
Cheryl Anne Wilson - an inactive director whose contract started on 28 Mar 2006 and was terminated on 14 Jun 2019.
Last updated on 09 Feb 2024, our database contains detailed information about 1 address: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service).
Ghl Property Limited had been using 190 Thames Street, Morrinsville as their registered address until 07 Aug 2014.
A total of 305421 shares are allocated to 7 shareholders (3 groups). The first group consists of 101807 shares (33.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 101807 shares (33.33 per cent). Lastly the next share allotment (101807 shares 33.33 per cent) made up of 3 entities.
Other active addresses
Address #4: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Previous addresses
Address #1: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 30 Aug 2007 to 07 Aug 2014
Address #2: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical & registered address used from 25 Jan 2006 to 30 Aug 2007
Basic Financial info
Total number of Shares: 305421
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101807 | |||
Individual | Geck, Wilhelmina Albertina Hendrika |
Cambridge New Zealand |
20 Sep 2006 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
09 May 2016 - |
Individual | Geck, Edmund Ronald |
Cambridge New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 101807 | |||
Entity (NZ Limited Company) | Dudley Group Limited Shareholder NZBN: 9429046338938 |
Frankton Hamilton 3204 New Zealand |
31 Oct 2022 - |
Shares Allocation #3 Number of Shares: 101807 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
20 Sep 2006 - |
Individual | Paul, Sharon Irene |
Whangamata Whangamata 3620 New Zealand |
20 Sep 2006 - |
Individual | Paul, Brendon John |
Whangamata Whangamata 3620 New Zealand |
25 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rcw Enterprises Limited Shareholder NZBN: 9429036714360 Company Number: 1172521 |
Hamilton 3204 New Zealand |
20 Sep 2006 - 31 Oct 2022 |
Individual | Wilson, Roger |
R D 4 Hamilton |
03 May 2006 - 03 May 2006 |
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
20 Sep 2006 - 09 May 2016 |
Brendon John Paul - Director
Appointment date: 25 Jan 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 17 Mar 2010
Edmund Ronald Geck - Director
Appointment date: 28 Mar 2006
Address: Cambridge, 3494 New Zealand
Address used since 08 Oct 2015
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 06 Mar 2019
Wilhelmina Albertina Hendrika Geck - Director
Appointment date: 28 Mar 2006
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 08 Oct 2015
Sharon Irene Paul - Director
Appointment date: 28 Mar 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 17 Mar 2010
Cheryl Anne Wilson - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 14 Jun 2019
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 17 Mar 2010
Roger Wilson - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 20 Aug 2008
Address: Hamilton,
Address used since 28 Mar 2006
Opd Property Limited
899 Maungatautari Road
Court Sports Limited
Flat 2, 861 Maungatautari Road
Mccready Investments 2000 Limited
842 Maungatautari Road
Offshore Group Limited
842 Maungatautari Road
Sea & Land Contracting Limited
978 Maungatautari Road
Cambridge Yacht And Motor Boat Club Incorporated
Lake Karapiro Domain
Aujla Properties Limited
108 Thompson Street
Automotive Investments Limited
19 Victoria Street
Jannard Holdings Limited
374 Cambridge Road
Jezma Pty. Ltd.
859 Maungatautari Road
Opd Property Limited
899 Maungatautari Road
Reed Farming Limited
Herbert Morton