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Grassey Downs (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429040131672
NZBN
183077
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical address used since 24 Jul 2019

Grassey Downs (Hamilton) Limited, a registered company, was incorporated on 26 May 1960. 9429040131672 is the business number it was issued. The company has been supervised by 2 directors: Neville Winston Woodcock - an active director whose contract started on 17 Dec 1975,
Raymond Winston Woodcock - an inactive director whose contract started on 23 Dec 1975 and was terminated on 19 Oct 2000.
Last updated on 27 Feb 2022, BizDb's database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: registered, physical).
Grassey Downs (Hamilton) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address until 24 Jul 2019.
A total of 414000 shares are allocated to 3 shareholders (3 groups). The first group includes 259876 shares (62.77%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 101249 shares (24.46%). Finally there is the third share allocation (52875 shares 12.77%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 24 Jul 2019

Address: 5th Floor, N W M House, Cnr Victoria & London Strets, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Sep 2011 to 20 Dec 2011

Address: Ernst & Young, Cnr Victoria And London Strets, Wel Energy Building 5th Floor, Hamilton

Registered address used from 07 Aug 1999 to 07 Aug 1999

Address: Staples Rodway, Cnr Victoria And London Strets, Wel Energy Building 5th Floor, Hamilton New Zealand

Registered address used from 07 Aug 1999 to 23 Sep 2011

Address: Ernst & Young, Cnr Victoria And London Streets, W E L Energy Bldg 5th Floor, Hamilton

Registered address used from 01 Aug 1997 to 07 Aug 1999

Address: 5th Floor,, Hugh Monckton Trust Building,, 73 Rostrevor Street,, Hamilton.

Registered address used from 05 Jul 1997 to 01 Aug 1997

Address: Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical address used from 27 Jun 1997 to 23 Sep 2011

Address: Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 27 Jun 1997 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 414000

Annual return filing month: July

Annual return last filed: 13 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 259876
Individual Neville Winston Woodcock 30 Ruakura Road, Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 101249
Individual Carole Christine Woodcock R D 1
Morrinsville
Shares Allocation #3 Number of Shares: 52875
Individual Gilbert Wayne Woodcock R D 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Of Elsa Mary Woodcock R D 1
Morrinsville

New Zealand
Individual Estate Of Elsa Mary Woodcock R D 1
Morrinsville

New Zealand
Individual Neville W Woodcock R D 1
Morrinsville

New Zealand
Individual Allan R Gough R D 1
Morrinsville

New Zealand
Directors

Neville Winston Woodcock - Director

Appointment date: 17 Dec 1975

Address: 30 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jul 2019

Address: R D 1, Morrinsville, New Zealand

Address used since 17 Dec 1975


Raymond Winston Woodcock - Director (Inactive)

Appointment date: 23 Dec 1975

Termination date: 19 Oct 2000

Address: R D 1, Morrinsville,

Address used since 23 Dec 1975

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