Ghl Property Limited, a registered company, was launched on 25 Jan 2006. 9429034331521 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 7 directors: Brendon John Paul - an active director whose contract started on 25 Jan 2006,
Edmund Ronald Geck - an active director whose contract started on 28 Mar 2006,
Roger Wilson - an active director whose contract started on 09 Apr 2025,
Sharon Irene Paul - an inactive director whose contract started on 28 Mar 2006 and was terminated on 09 Apr 2025,
Wilhelmina Albertina Hendrika Geck - an inactive director whose contract started on 28 Mar 2006 and was terminated on 09 Apr 2025.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service).
Ghl Property Limited had been using 190 Thames Street, Morrinsville as their registered address until 07 Aug 2014.
A total of 305421 shares are allocated to 7 shareholders (3 groups). The first group consists of 101807 shares (33.33 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 101807 shares (33.33 per cent). Lastly the next share allotment (101807 shares 33.33 per cent) made up of 3 entities.
Other active addresses
Address #4: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Previous addresses
Address #1: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 30 Aug 2007 to 07 Aug 2014
Address #2: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical & registered address used from 25 Jan 2006 to 30 Aug 2007
Basic Financial info
Total number of Shares: 305421
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 101807 | |||
| Individual | Geck, Wilhelmina Albertina Hendrika |
Cambridge New Zealand |
20 Sep 2006 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
09 May 2016 - |
| Individual | Geck, Edmund Ronald |
Cambridge New Zealand |
03 May 2006 - |
| Shares Allocation #2 Number of Shares: 101807 | |||
| Entity (NZ Limited Company) | Dudley Group Limited Shareholder NZBN: 9429046338938 |
Saint Andrews Hamilton 3200 New Zealand |
31 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 101807 | |||
| Individual | Paul, Sharon Irene |
Whangamata Whangamata 3620 New Zealand |
20 Sep 2006 - |
| Individual | Paul, Brendon John |
Whangamata Whangamata 3620 New Zealand |
25 Jan 2006 - |
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
20 Sep 2006 - 09 May 2016 |
| Entity | Rcw Enterprises Limited Shareholder NZBN: 9429036714360 Company Number: 1172521 |
Hamilton 3204 New Zealand |
20 Sep 2006 - 31 Oct 2022 |
| Individual | Wilson, Roger |
R D 4 Hamilton |
03 May 2006 - 03 May 2006 |
Brendon John Paul - Director
Appointment date: 25 Jan 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 17 Mar 2010
Edmund Ronald Geck - Director
Appointment date: 28 Mar 2006
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 06 Mar 2019
Address: Cambridge, 3494 New Zealand
Address used since 08 Oct 2015
Roger Wilson - Director
Appointment date: 09 Apr 2025
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 09 Apr 2025
Sharon Irene Paul - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 09 Apr 2025
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 17 Mar 2010
Wilhelmina Albertina Hendrika Geck - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 09 Apr 2025
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 08 Oct 2015
Cheryl Anne Wilson - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 14 Jun 2019
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 17 Mar 2010
Roger Wilson - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 20 Aug 2008
Address: Hamilton,
Address used since 28 Mar 2006
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