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Gross Properties Limited

Type: NZ Limited Company (Ltd)
9429032436228
NZBN
2199253
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Gross Properties Limited was started on 24 Dec 2008 and issued a New Zealand Business Number of 9429032436228. This registered LTD company has been managed by 2 directors: Owen George Scott - an active director whose contract started on 24 Dec 2008,
Stuart Wilson Smith - an active director whose contract started on 24 Dec 2008.
According to our data (updated on 02 Apr 2024), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 22 Mar 2021, Gross Properties Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Lovett, Gillian Joan Margaret (an individual) located at Rd 8, Hamilton postcode 3288,
Scott, Owen George (an individual) located at Rd 8, Hamilton postcode 3288.
The second group consists of 3 shareholders, holds 40% shares (exactly 400 shares) and includes
Smith, Stuart Wilson - located at Huntington, Hamilton 3210,
Robertson, Keith Arthur - located at Rd 3, Hamilton,
Smith, Rhonda Lesly - located at Huntington, Hamilton 3210.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Smith, Stuart Wilson, located at Huntington, Hamilton 3210 (an individual).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 08 May 2018 to 22 Mar 2021

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Jun 2012 to 08 May 2018

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 07 May 2009 to 07 Jun 2012

Address: Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Stret, Hamilton

Registered & physical address used from 24 Dec 2008 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Lovett, Gillian Joan Margaret Rd 8
Hamilton
3288
New Zealand
Individual Scott, Owen George Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Smith, Stuart Wilson Huntington
Hamilton 3210

New Zealand
Individual Robertson, Keith Arthur Rd 3
Hamilton
3283
New Zealand
Individual Smith, Rhonda Lesly Huntington
Hamilton 3210

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Smith, Stuart Wilson Huntington
Hamilton 3210

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Smith, Rhonda Lesly Huntington
Hamilton 3210

New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Scott, Owen George Rd 8
Hamilton
3288
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Lovett, Gillian Joan Margaret Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Keith Robert Rd 3
Hamilton
3283
New Zealand
Entity Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Company Number: 1124780
103 London Street
Hamilton
3204
New Zealand
Individual Robertson, Keith Arthur Hamilton
3283
New Zealand
Entity Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Company Number: 1124780
103 London Street
Hamilton
3204
New Zealand
Individual Robertson, Keith Arthur Hamilton
3283
New Zealand
Entity Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Company Number: 1124780
103 London Street
Hamilton
3204
New Zealand
Entity Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Company Number: 1124780
Whitiora
Hamilton
3200
New Zealand
Directors

Owen George Scott - Director

Appointment date: 24 Dec 2008

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 12 Oct 2023

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Mar 2010


Stuart Wilson Smith - Director

Appointment date: 24 Dec 2008

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Dec 2008

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