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Greenwood Properties Limited

Type: NZ Limited Company (Ltd)
9429040119892
NZBN
187097
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place, Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Sep 2018

Greenwood Properties Limited, a registered company, was registered on 12 May 1965. 9429040119892 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Mark Ronald Dimock - an active director whose contract began on 01 Jul 1992,
Johnathan Matthew Dimock - an active director whose contract began on 06 Dec 2013,
Ronald Chadwick Dimock - an inactive director whose contract began on 02 Mar 1987 and was terminated on 28 Oct 2014,
Vernon Alfred Tait - an inactive director whose contract began on 02 Mar 1987 and was terminated on 01 Jul 1992.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Greenwood Properties Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 18 Sep 2018.
All company shares (6000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dimock, Mark Ronald (an individual) located at Howick, Auckland,
Dimock, Jonathan Matthew (an individual) located at Rd 3, Oropi postcode 3173.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Aug 2010 to 18 Sep 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 11 Sep 2007 to 09 Aug 2010

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street West, Auckland

Physical address used from 26 Jul 2005 to 11 Sep 2007

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 26 Jul 2005 to 11 Sep 2007

Address: 24 Airedale Street, Auckland

Registered address used from 01 Aug 1996 to 26 Jul 2005

Address: 24 Airedale Street, 264 Great North Road, Grey Lynn, Auckland

Registered address used from 29 Jul 1992 to 01 Aug 1996

Address: First Floor, 264 Great North Road, Grey Lynn, Auckland

Registered address used from 29 Jul 1992 to 29 Jul 1992

Address: C/o Cockcroft & Co, 8th Floor, S I L House, 44 Wellesley Street West, Auckland

Physical address used from 18 Feb 1992 to 26 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Dimock, Mark Ronald Howick
Auckland
Individual Dimock, Jonathan Matthew Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dimock, Ronald Chadwick Bucklands Beach
Auckland
Individual Peterken, Christine Pakuranga
Auckland
Individual Dimock, Jonathan Matthew Howick
Auckland
Individual Walker, David Edward Robert Flat Bush
Rd 1, Auckland

New Zealand
Individual Dimock, Mark Ronald Howick
Directors

Mark Ronald Dimock - Director

Appointment date: 01 Jul 1992

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Jul 2015


Johnathan Matthew Dimock - Director

Appointment date: 06 Dec 2013

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 14 Sep 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Dec 2013


Ronald Chadwick Dimock - Director (Inactive)

Appointment date: 02 Mar 1987

Termination date: 28 Oct 2014

Address: Bucklands Beach, Auckland,

Address used since 02 Mar 1987


Vernon Alfred Tait - Director (Inactive)

Appointment date: 02 Mar 1987

Termination date: 01 Jul 1992

Address: Remuera, Auckland,

Address used since 02 Mar 1987

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