G & R Properties Limited, a registered company, was incorporated on 30 Mar 1998. 9429037909529 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Glenn Raymond Smith - an active director whose contract started on 22 May 1998,
Raymond Kenneth Mc Intyre - an inactive director whose contract started on 30 Mar 1998 and was terminated on 09 Oct 2023.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 125 Leach Street, New Plymouth, New Plymouth, 4312 (type: registered, service).
G & R Properties Limited had been using Same As Registered Office as their physical address up until 11 Apr 2001.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 125 shares (12.5 per cent). Finally the third share allocation (375 shares 37.5 per cent) made up of 2 entities.
Previous addresses
Address #1: Same As Registered Office
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #2: 165 Main Road, Clive
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hawkes Bay Protein Limited Shareholder NZBN: 9429038746567 |
New Plymouth New Plymouth 4312 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Smith, Glenn Raymond |
Hawera , Trustees For Amanda Jayne Trust New Zealand |
30 Mar 1998 - |
Individual | Stockwell, Amanda Jane |
Hawera , (trustees For Amanda Jayne Trust) New Zealand |
30 Mar 1998 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Stockwell, Amanda Jayne |
Hawera New Zealand |
30 Mar 1998 - |
Individual | Smith, Glenn Raymond |
Hawera New Zealand |
30 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Raymond Kenneth |
Napier New Zealand |
30 Mar 1998 - 21 Dec 2023 |
Glenn Raymond Smith - Director
Appointment date: 22 May 1998
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 02 Mar 2016
Raymond Kenneth Mc Intyre - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 09 Oct 2023
Address: Napier, 4112 New Zealand
Address used since 02 Mar 2016
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