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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 259876 | |||
Individual | Neville Winston Woodcock |
30 Ruakura Road, Hamilton East Hamilton 3216 New Zealand |
26 May 1960 - |
Shares Allocation #2 Number of Shares: 101249 | |||
Individual | Carole Christine Woodcock |
R D 1 Morrinsville |
26 May 1960 - |
Shares Allocation #3 Number of Shares: 52875 | |||
Individual | Gilbert Wayne Woodcock |
R D 1 Morrinsville 3371 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Of Elsa Mary Woodcock |
R D 1 Morrinsville New Zealand |
26 May 1960 - 27 Feb 2013 |
Individual | Estate Of Elsa Mary Woodcock |
R D 1 Morrinsville New Zealand |
26 May 1960 - 27 Feb 2013 |
Individual | Neville W Woodcock |
R D 1 Morrinsville New Zealand |
26 May 1960 - 18 Jun 2013 |
Individual | Allan R Gough |
R D 1 Morrinsville New Zealand |
26 May 1960 - 18 Jun 2013 |
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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