Gjp Holdings Limited, a registered company, was started on 03 Oct 2002. 9429036296750 is the number it was issued. This company has been managed by 4 directors: Gregory John Paterson - an active director whose contract began on 25 Jul 2005,
Alistair Evans Broad - an inactive director whose contract began on 20 Jun 2005 and was terminated on 25 Jul 2005,
Gregory John Paterson - an inactive director whose contract began on 25 Oct 2002 and was terminated on 20 Jun 2005,
Tony Jason Sycamore - an inactive director whose contract began on 03 Oct 2002 and was terminated on 12 Nov 2002.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Gjp Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 28 Jun 2016.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016,
Harvie, Douglas James (an individual) located at Dunedin 9013.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Jul 2008 to 28 Jun 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 12 May 2003 to 03 Jul 2008
Address: C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical & registered address used from 03 Oct 2002 to 12 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Paterson, Gregory John |
Level 5,229 Moray Place Dunedin 9016 New Zealand |
01 Jul 2004 - |
| Individual | Harvie, Douglas James |
Dunedin 9013 New Zealand |
01 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
03 Oct 2002 - 27 Jun 2010 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
03 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
Gregory John Paterson - Director
Appointment date: 25 Jul 2005
Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Address used since 23 Sep 2013
Alistair Evans Broad - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 25 Jul 2005
Address: Opoho, Dunedin,
Address used since 20 Jun 2005
Gregory John Paterson - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 20 Jun 2005
Address: Dunedin,
Address used since 25 Oct 2002
Tony Jason Sycamore - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 12 Nov 2002
Address: Dunedin,
Address used since 03 Oct 2002
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