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Ghl Property Limited

Type: NZ Limited Company (Ltd)
9429034331521
NZBN
1761496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 07 Aug 2014
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Office & postal & delivery address used since 03 Mar 2020
33 St Andrews Terrace
Saint Andrews
Hamilton 3200
New Zealand
Postal & records & shareregister address used since 28 Mar 2023

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.

Addresses

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

Contact info
64 7827 2899
06 Mar 2019 Phone
willy@geck.kiwi.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
willy@geck.kiwi.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 101807
Individual Geck, Wilhelmina Albertina Hendrika Cambridge

New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Cambridge
3434
New Zealand
Individual Geck, Edmund Ronald Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 101807
Entity (NZ Limited Company) Dudley Group Limited
Shareholder NZBN: 9429046338938
Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 101807
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Paul, Sharon Irene Whangamata
Whangamata
3620
New Zealand
Individual Paul, Brendon John Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rcw Enterprises Limited
Shareholder NZBN: 9429036714360
Company Number: 1172521
Hamilton
3204
New Zealand
Individual Wilson, Roger R D 4
Hamilton
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Directors

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

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