Gresham Properties Limited, a registered company, was registered on 16 May 2006. 9429034115572 is the NZ business number it was issued. This company has been supervised by 10 directors: Richard David Ballantyne - an active director whose contract started on 16 May 2006,
Paul Michael Dominic Kennedy - an active director whose contract started on 23 Jun 2006,
Kenneth John Caldwell - an active director whose contract started on 03 Aug 2007,
Mary Jean Ballantyne - an active director whose contract started on 20 Nov 2009,
Farina Joy Brady - an active director whose contract started on 20 Nov 2009.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (category: registered, other).
Gresham Properties Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address until 08 Jun 2016.
A total of 1600 shares are allocated to 6 shareholders (6 groups). The first group includes 457 shares (28.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 229 shares (14.31%). Lastly we have the 3rd share allocation (228 shares 14.25%) made up of 1 entity.
Other active addresses
Address #4: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 08 Jun 2016
Previous addresses
Address #1: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 18 May 2011 to 08 Jun 2016
Address #2: C/-de Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu New Zealand
Registered address used from 16 May 2006 to 18 May 2011
Address #3: 220 Bank Street, Te Awamutu New Zealand
Physical address used from 16 May 2006 to 18 May 2011
Basic Financial info
Total number of Shares: 1600
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 457 | |||
| Other (Other) | Richard David Ballantyne, Mary Jean Ballantyne & Brent Raymond Kelly |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 229 | |||
| Other (Other) | Kenneth John Caldwell & Suzanne Caldwell & Mccaw Lewis Chapman Trustees (no 2) Ltd |
723 Teasdale Street Te Awamutu 3800 New Zealand |
18 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 228 | |||
| Individual | Kennedy, Paul Michael Dominic |
Bethlehem Tauranga 3110 New Zealand |
18 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 228 | |||
| Individual | Brady, Farina Joy |
Whanganui East Whanganui 4500 New Zealand |
18 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 229 | |||
| Individual | Mcgregor, David Wayne |
Te Awamutu 3800 New Zealand |
18 Jun 2007 - |
| Shares Allocation #6 Number of Shares: 229 | |||
| Other (Other) | Wilhelm Andreas Von Biel, Amanda Marie Von Biel & Anthony Victor Steele |
Rd 1 Katikati 3177 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caldwell, Kenneth John |
Te Awamutu |
18 Jun 2007 - 18 Jun 2007 |
| Individual | Ballantyne, Mary Jean |
Te Awamutu |
18 Jun 2007 - 18 Jun 2007 |
| Individual | Falconer, Susan Rosemary |
Te Awamutu 3800 New Zealand |
18 Jun 2007 - 12 Dec 2016 |
| Individual | Ballantyne, Richard David |
Te Awamutu |
16 May 2006 - 18 Jun 2007 |
| Individual | Von Biel, Wilhelm Andreas |
Te Awamutu |
18 Jun 2007 - 18 Jun 2007 |
Richard David Ballantyne - Director
Appointment date: 16 May 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Feb 2016
Paul Michael Dominic Kennedy - Director
Appointment date: 23 Jun 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2021
Address: Ohupo, 3883 New Zealand
Address used since 01 Feb 2016
Kenneth John Caldwell - Director
Appointment date: 03 Aug 2007
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 May 2010
Mary Jean Ballantyne - Director
Appointment date: 20 Nov 2009
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Feb 2016
Farina Joy Brady - Director
Appointment date: 20 Nov 2009
Address: Wanganui, 4500 New Zealand
Address used since 01 Feb 2016
David Wayne Mcgregor - Director
Appointment date: 20 Nov 2009
Address: Te Awamutu, 3875 New Zealand
Address used since 09 Dec 2016
Wilhelm Andreas Von Biel - Director
Appointment date: 20 Nov 2009
Address: Bowentown, Katikati, 3177 New Zealand
Address used since 01 Feb 2016
Susan Rosemary Falconer - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 25 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2016
Russell James Falconer - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 24 Apr 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 May 2011
Russell James Falconer - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 03 Aug 2007
Address: Hamilton,
Address used since 23 Jun 2006
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