Shortcuts

Generation Land Limited

Type: NZ Limited Company (Ltd)
9429031756921
NZBN
1499950
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 10 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 11 May 2020

Generation Land Limited, a registered company, was started on 29 Apr 2004. 9429031756921 is the number it was issued. This company has been supervised by 3 directors: Graham Ross Hockly - an active director whose contract started on 29 Apr 2004,
David William Mansel - an active director whose contract started on 29 Apr 2004,
Brian Patrick Kreft - an inactive director whose contract started on 01 Jul 2008 and was terminated on 13 Aug 2021.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Generation Land Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 10 May 2019.
Past names for this company, as we identified at BizDb, included: from 29 Apr 2004 to 18 May 2004 they were named Parkside Hamilton Limited.
A total of 2500000 shares are issued to 2 shareholders (2 groups). The first group consists of 1250000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1250000 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 25 Feb 2013 to 10 May 2019

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 25 Feb 2013 to 11 May 2020

Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Jun 2005 to 25 Feb 2013

Address #4: C/-staples Rodway, 132 First Avenue, Tauranga, Attn: C Downey

Physical & registered address used from 29 Apr 2004 to 07 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250000
Entity (NZ Limited Company) Fkl Limited
Shareholder NZBN: 9429035932871
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1250000
Entity (NZ Limited Company) Davann Investments Limited
Shareholder NZBN: 9429035799474
Tauranga
3110
New Zealand
Directors

Graham Ross Hockly - Director

Appointment date: 29 Apr 2004

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015


David William Mansel - Director

Appointment date: 29 Apr 2004

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Apr 2023

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015


Brian Patrick Kreft - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 13 Aug 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 14 May 2014

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

The Maples (head Office) Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road