Green Park Investments Limited, a registered company, was registered on 20 Jul 2010. 9429031452779 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been managed by 2 directors: Peter Wall Martin - an active director whose contract started on 20 Jul 2010,
John Lawrence Stace - an active director whose contract started on 03 Aug 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Cowan Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Green Park Investments Limited had been using 19 Shortland Place, Havelock North, Havelock North as their physical address up until 04 Nov 2020.
A total of 100000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 19734 shares (19.73%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 29600 shares (29.6%). Lastly the third share allocation (50666 shares 50.67%) made up of 3 entities.
Principal place of activity
5 Oakmont, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 19 Shortland Place, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 02 Nov 2017 to 04 Nov 2020
Address #2: 19 Shortland Place, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 03 Nov 2016 to 04 Nov 2020
Address #3: 256 Craggy Range Road, Rd 12, Havelock North, 4294 New Zealand
Registered address used from 20 Jul 2010 to 03 Nov 2016
Address #4: 256 Craggy Range Road, Rd 12, Havelock North, 4294 New Zealand
Physical address used from 20 Jul 2010 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19734 | |||
Individual | Martin, Jane Margaret |
Heretaunga Upper Hutt 5018 New Zealand |
20 Jul 2010 - |
Individual | Martin, Peter Wall |
Heretaunga Upper Hutt 5018 New Zealand |
20 Jul 2010 - |
Shares Allocation #2 Number of Shares: 29600 | |||
Other (Other) | John Robert Orton And Wl Trustee (2018) Limited |
Heretaunga Upper Hutt 5018 New Zealand |
30 Oct 2023 - |
Shares Allocation #3 Number of Shares: 50666 | |||
Entity (NZ Limited Company) | Kyc Trustees 128 Limited Shareholder NZBN: 9429046822710 |
City Wellington 6142 New Zealand |
22 Nov 2023 - |
Individual | Horder, Sarah Jane |
Ponsonby Auckland 1011 New Zealand |
22 Nov 2023 - |
Individual | Horder, Thomas Michael |
Ponsonby Auckland 1011 New Zealand |
22 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stace, Rosamond Mary |
Heretaunga Upper Hutt 5018 New Zealand |
20 Jul 2010 - 30 Oct 2023 |
Individual | Stace, John Lawrence |
Heretaunga Upper Hutt 5018 New Zealand |
20 Jul 2010 - 30 Oct 2023 |
Peter Wall Martin - Director
Appointment date: 20 Jul 2010
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 21 Oct 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 20 Jul 2010
John Lawrence Stace - Director
Appointment date: 03 Aug 2010
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 08 Oct 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Oct 2016
Village Cycle Tours & Hire Limited
17 Shortland Place
Business Management Services Limited
10a Shortland Place
Ryecroft Investments Limited
10a Shortland Place
A. Dewavrin Fils (nz) Limited
10a Shortland Place
Cawston Developments Limited
28 Duart Road
Beany Limited
7 Busby Place
Bay Investment Group Limited
14c Duart Road
Cmb Brands Limited
22 Muritai Crescent
Opl Investments Limited
Level 1
Tiamat Limited
5 Havelock Road
Toddington Investments Limited
5 Havelock Road
Zambezi Investments Limited
5 Havelock Road