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G & R Properties Limited

Type: NZ Limited Company (Ltd)
9429037909529
NZBN
894973
Company Number
Registered
Company Status
069746128
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
165 Main Road
Clive 4102
New Zealand
Registered address used since 13 Apr 2000
165 Main Road
Clive 4102
New Zealand
Physical & service address used since 11 Apr 2001
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Registered & service address used since 09 Jan 2024

G & R Properties Limited, a registered company, was incorporated on 30 Mar 1998. 9429037909529 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Glenn Raymond Smith - an active director whose contract started on 22 May 1998,
Raymond Kenneth Mc Intyre - an inactive director whose contract started on 30 Mar 1998 and was terminated on 09 Oct 2023.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 125 Leach Street, New Plymouth, New Plymouth, 4312 (type: registered, service).
G & R Properties Limited had been using Same As Registered Office as their physical address up until 11 Apr 2001.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 125 shares (12.5 per cent). Finally the third share allocation (375 shares 37.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Same As Registered Office

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #2: 165 Main Road, Clive

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 21 452524
06 Mar 2024
64 21 524484
06 Mar 2019 Phone
sue@sbtgroup.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sue@sbtgroup.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Hawkes Bay Protein Limited
Shareholder NZBN: 9429038746567
New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Smith, Glenn Raymond Hawera
, Trustees For Amanda Jayne Trust

New Zealand
Individual Stockwell, Amanda Jane Hawera
, (trustees For Amanda Jayne Trust)

New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Stockwell, Amanda Jayne Hawera

New Zealand
Individual Smith, Glenn Raymond Hawera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Raymond Kenneth Napier

New Zealand
Directors

Glenn Raymond Smith - Director

Appointment date: 22 May 1998

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 02 Mar 2016


Raymond Kenneth Mc Intyre - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 09 Oct 2023

Address: Napier, 4112 New Zealand

Address used since 02 Mar 2016

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