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Gpd Properties Limited

Type: NZ Limited Company (Ltd)
9429030786523
NZBN
3728837
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 18 Mar 2013

Gpd Properties Limited was incorporated on 22 Feb 2012 and issued an NZBN of 9429030786523. This registered LTD company has been managed by 3 directors: Thomas Paul Austin - an active director whose contract began on 22 Feb 2012,
Geoffrey John Thomson - an active director whose contract began on 22 Feb 2012,
Duncan Andrew Fletcher - an active director whose contract began on 22 Feb 2012.
As stated in our information (updated on 21 Mar 2024), this company registered 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up to 18 Mar 2013, Gpd Properties Limited had been using 160 Spey Street, Invercargill, Invercargill as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Fletcher, Duncan Andrew (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Austin, Thomas Paul - located at 64 Lakefront Drive, Rd 1, Te Anau,
Austin, James Bryce - located at 64 Lakefront Drive, Rd 1, Te Anau.
The 3rd share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Jackson, Jillian Elizabeth, located at 6 Inverurie Drive, Waihopai, Invercargill (an individual),
Thomson, Geoffrey John, located at 6 Inverurie Drive, Waihopai, Invercargill (a director). Gpd Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Feb 2012 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Fletcher, Duncan Andrew Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Austin, Thomas Paul 64 Lakefront Drive, Rd 1
Te Anau
9600
New Zealand
Individual Austin, James Bryce 64 Lakefront Drive, Rd 1
Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Jackson, Jillian Elizabeth 6 Inverurie Drive, Waihopai
Invercargill
9872
New Zealand
Director Thomson, Geoffrey John 6 Inverurie Drive, Waihopai
Invercargill
9872
New Zealand
Directors

Thomas Paul Austin - Director

Appointment date: 22 Feb 2012

Address: 64 Lakefront Drive, Rd 1, Te Anau, 9600 New Zealand

Address used since 22 Feb 2012


Geoffrey John Thomson - Director

Appointment date: 22 Feb 2012

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 24 Jan 2023

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 22 Feb 2012


Duncan Andrew Fletcher - Director

Appointment date: 22 Feb 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Jun 2017

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 22 Feb 2012

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