G N R Limited was launched on 10 Jun 2016 and issued a New Zealand Business Number of 9429042394051. This registered LTD company has been managed by 5 directors: Steven Carl Bond - an active director whose contract began on 24 Jun 2016,
Richard James Beresford Peacocke - an active director whose contract began on 05 Dec 2016,
Mark Bellas - an inactive director whose contract began on 10 Jun 2016 and was terminated on 01 Mar 2022,
Ashley William Hill - an inactive director whose contract began on 10 Jun 2016 and was terminated on 16 Sep 2016,
Mark Edwin Peacocke - an inactive director whose contract began on 10 Jun 2016 and was terminated on 24 Jun 2016.
According to BizDb's data (updated on 13 Mar 2024), this company uses 1 address: Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 26 Nov 2020, G N R Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Whitehorse Property Group Limited (an entity) located at Otorohanga. G N R Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2016 to 26 Nov 2020
Address: Level 5, Wynn Williams House, 47 Hereford Street, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Jun 2016 to 08 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Whitehorse Property Group Limited Shareholder NZBN: 9429039220028 |
Otorohanga New Zealand |
10 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bellas Consulting Limited Shareholder NZBN: 9429035222354 Company Number: 1547375 |
08 Jul 2016 - 03 Mar 2022 | |
Entity | Bellas Consulting Limited Shareholder NZBN: 9429035222354 Company Number: 1547375 |
Castor Bay Auckland 0620 New Zealand |
08 Jul 2016 - 03 Mar 2022 |
Ultimate Holding Company
Steven Carl Bond - Director
Appointment date: 24 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2018
Richard James Beresford Peacocke - Director
Appointment date: 05 Dec 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Feb 2018
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 05 Dec 2016
Mark Bellas - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 01 Mar 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Jun 2016
Ashley William Hill - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 16 Sep 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2016
Mark Edwin Peacocke - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 24 Jun 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Jun 2016
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