Gh Properties Limited was launched on 12 Dec 2001 and issued a number of 9429036696833. The registered LTD company has been run by 2 directors: Timothy Derrick Gould - an active director whose contract began on 12 Dec 2001,
Jonathan Rhodes Hutton - an active director whose contract began on 12 Dec 2001.
According to BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: physical, service).
Until 24 May 2011, Gh Properties Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 5001000 shares are issued to 3 groups (9 shareholders in total). When considering the first group, 1250250 shares are held by 2 entities, namely:
Gould, Timothy Derrick (an individual) located at Coutts Island, Christchurch 8051,
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042.
The 2nd group consists of 4 shareholders, holds 25 per cent shares (exactly 1250250 shares) and includes
Hutton, Jonathan Rhodes - located at Avonhead, Christchurch,
Gould, Timothy Derrick - located at Coutts Island, Christchurch 8051,
Gould, Timothy Derrick - located at Coutts Island, Christchurch 8051.
The 3rd share allocation (1250250 shares, 25%) belongs to 3 entities, namely:
Hutton, Jonathan Rhodes, located at Avonhead, Christchurch (an individual),
Gould, Timothy Derrick, located at Coutts Island, Christchurch 8051 (an individual),
Wolffenbuttel, Paul, located at Gleniti, Timaru (an individual).
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 01 Jun 2010 to 24 May 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 15 May 2005 to 01 Jun 2010
Address: C/- Hubbard Churcher, 39 George Street, Timaru
Physical & registered address used from 12 Dec 2001 to 15 May 2005
Basic Financial info
Total number of Shares: 5001000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250250 | |||
| Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
12 Dec 2001 - |
| Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
31 May 2004 - |
| Shares Allocation #2 Number of Shares: 1250250 | |||
| Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
31 May 2004 - |
| Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
31 May 2004 - |
| Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
12 Dec 2001 - |
| Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
12 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 1250250 | |||
| Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
31 May 2004 - |
| Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
12 Dec 2001 - |
| Individual | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
10 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Geoffrey Childers |
Willowcreek Lane Northwood, Christchurch 8051 New Zealand |
31 May 2004 - 10 Jun 2019 |
| Individual | Joseph, John Lindsay |
St Albans Christchurch 8014 New Zealand |
31 May 2004 - 15 Mar 2019 |
Timothy Derrick Gould - Director
Appointment date: 12 Dec 2001
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 25 May 2010
Jonathan Rhodes Hutton - Director
Appointment date: 12 Dec 2001
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 May 2014
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