Gmh Properties Limited, a registered company, was launched on 26 May 2000. 9429037249724 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Mary Sylvia Bear - an active director whose contract started on 26 May 2000,
Stephen William Potts - an active director whose contract started on 26 May 2000,
Derek Escott Hughes - an inactive director whose contract started on 26 May 2000 and was terminated on 22 Jul 2022.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Gmh Properties Limited had been using 343 Thames Highway, Oamaru as their registered address up until 01 Sep 2017.
A total of 4250 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (21.18%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1225 shares (28.82%). Lastly the 3rd share allotment (2125 shares 50%) made up of 2 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 26 May 2000 to 01 Sep 2017
Basic Financial info
Total number of Shares: 4250
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Hay, Gordon |
Waiareka Junction Oamaru 9401 New Zealand |
28 Sep 2023 - |
| Individual | Bear, Mary Sylvia |
Waiareka Junction Oamaru 9401 New Zealand |
26 May 2000 - |
| Shares Allocation #2 Number of Shares: 1225 | |||
| Individual | Hughes, Estate Of Derek |
Highfield Timaru 7910 New Zealand |
07 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 2125 | |||
| Individual | Potts, Steve |
Queenstown Queenstown 9300 New Zealand |
23 Feb 2022 - |
| Individual | Potts, Joan Valma |
Queenstown Queenstown 9300 New Zealand |
26 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bear, Alan |
Rd 1 West Melton 7671 New Zealand |
26 May 2000 - 28 Sep 2023 |
| Individual | Hughes, Derek Escott |
Rosewill Timaru New Zealand |
26 May 2000 - 07 Jun 2023 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
15 Oct 2014 - 23 Feb 2022 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
15 Oct 2014 - 23 Feb 2022 |
| Individual | Holloway, Michael Redmond |
Queenstown |
26 May 2000 - 15 Oct 2014 |
Mary Sylvia Bear - Director
Appointment date: 26 May 2000
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 23 Aug 2018
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jan 2014
Stephen William Potts - Director
Appointment date: 26 May 2000
Address: Queenstown, 9300 New Zealand
Address used since 02 Aug 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 09 Jul 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Jun 2015
Derek Escott Hughes - Director (Inactive)
Appointment date: 26 May 2000
Termination date: 22 Jul 2022
Address: Rosewill, Timaru, 0000 New Zealand
Address used since 01 Jan 2015
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