Greenwood Property Investments Limited

Greenwood Property Investments Limited, a registered company, was registered on 12 Nov 1997. 9429037959722 is the NZBN it was issued. The company has been supervised by 9 directors: Colin Clifford Middlemiss - an active director whose contract began on 13 May 2005,
Joseph Leo Calkin - an active director whose contract began on 01 Apr 2015,
Bruce John Wallace - an active director whose contract began on 01 Apr 2015,
Wayne Melvin Hodgetts - an active director whose contract began on 01 Apr 2015,
Michael Ross Wilson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 03 Nov 2020.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Greenwood Property Investments Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 28 Apr 2020.
A total of 120 shares are allotted to 8 shareholders (5 groups). The first group includes 18 shares (15 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 18 shares (15 per cent). Lastly there is the next share allotment (24 shares 20 per cent) made up of 1 entity.

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 29 Mar 2019 to 28 Apr 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Mar 2016 to 29 Mar 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 11 Mar 2016

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 30 Mar 2004 to 02 Jun 2009

Address: Tompkins Wake, Solicitors, 8th Floor, Westpac House, Cnr. Victoria & Alma Street, Hamilton

Registered address used from 12 Apr 2000 to 30 Mar 2004

Address: The Offices Of Deloitte Touche Tohmatsu, Chartered Accountants, Anchor House London Street, Hamilton

Registered address used from 15 Mar 2000 to 12 Apr 2000

Address: Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton

Physical address used from 17 Apr 1998 to 30 Mar 2004

Address: Tompkins Wake, Solicitors, 8th Floor, Westpac House, Cnr. Victoria & Alma Street, Hamilton

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Tompkins Wake, Solicitors, 8th Floor, Westpac House, Cnr. Victoria & Alma Street, Hamilton

Registered address used from 02 Apr 1998 to 15 Mar 2000

Previous Shareholders

Colin Clifford Middlemiss - Director

Appointment date: 13 May 2005

Joseph Leo Calkin - Director

Appointment date: 01 Apr 2015

Bruce John Wallace - Director

Appointment date: 01 Apr 2015

Wayne Melvin Hodgetts - Director

Appointment date: 01 Apr 2015

Michael Ross Wilson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 03 Nov 2020

Kenneth Neil Douglas - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 01 Apr 2015

Paul Ravlich - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 23 May 2005

John Ferguson Weir - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 24 Mar 1998

Peter Joynt Parham - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 24 Mar 1998