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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Lovett, Gillian Joan Margaret |
Rd 8 Hamilton 3288 New Zealand |
24 Dec 2008 - |
Individual | Scott, Owen George |
Rd 8 Hamilton 3288 New Zealand |
24 Dec 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Smith, Stuart Wilson |
Huntington Hamilton 3210 New Zealand |
24 Dec 2008 - |
Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
12 May 2022 - |
Individual | Smith, Rhonda Lesly |
Huntington Hamilton 3210 New Zealand |
24 Dec 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Smith, Stuart Wilson |
Huntington Hamilton 3210 New Zealand |
24 Dec 2008 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Smith, Rhonda Lesly |
Huntington Hamilton 3210 New Zealand |
24 Dec 2008 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Scott, Owen George |
Rd 8 Hamilton 3288 New Zealand |
24 Dec 2008 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Lovett, Gillian Joan Margaret |
Rd 8 Hamilton 3288 New Zealand |
24 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Keith Robert |
Rd 3 Hamilton 3283 New Zealand |
12 May 2022 - 12 May 2022 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
24 Dec 2008 - 11 Aug 2020 |
Individual | Robertson, Keith Arthur |
Hamilton 3283 New Zealand |
11 Aug 2020 - 10 May 2022 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
24 Dec 2008 - 11 Aug 2020 |
Individual | Robertson, Keith Arthur |
Hamilton 3283 New Zealand |
11 Aug 2020 - 10 May 2022 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
24 Dec 2008 - 11 Aug 2020 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
Whitiora Hamilton 3200 New Zealand |
24 Dec 2008 - 11 Aug 2020 |
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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