Ganley Scatchard Properties Limited
Type: NZ Limited Company (Ltd)Ganley Scatchard Properties Limited (NZBN 9429034105061) was incorporated on 23 May 2006. 1 address is currently in use by the company: 2/318 Beach Haven Road, Beach Haven, North Shore City (type: registered, physical). 2/138 Beach Haven, Beach Haven, Auckland had been their physical address, up until 08 Jul 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Sarah Ganley (an individual) located at Narrow Neck, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Roger Ganley (an individual) - located at Narrow Neck, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Wb Ganley Trustees Limited, located at 21 Queen Street, Auckland (an entity),
Timothy Ganley, located at Hillcrest, Auckland (an individual),
Paula Scatchard, located at Hillcrest, Auckland (an individual). Our information was updated on 03 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 2/318 Beach Haven Road, Beach Haven, North Shore City | Registered & physical | 08 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Ganley
Hillcrest, Auckland, 0627
Address used since 01 Jun 2017 |
Director | 23 May 2006 - current |
|
Roger Martin Ganley
Narrow Neck, Auckland, 0622
Address used since 01 Jun 2017 |
Director | 24 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/138 Beach Haven, Beach Haven, Auckland | Physical | 28 Jun 2007 - 08 Jul 2009 |
| 2/138 Beach Haven, Beach Haven Road, Auckland | Registered | 28 Jun 2007 - 08 Jul 2009 |
| 2/62 Hillside Road, Glenfield, Auckland | Physical & registered | 23 May 2006 - 28 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Elizabeth Ganley Individual |
Narrow Neck Auckland 0622 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Martin Ganley Individual |
Narrow Neck Auckland 0622 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Ganley Trustees Limited Shareholder NZBN: 9429046451354 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
30 May 2018 - current |
|
Timothy Peter Ganley Individual |
Hillcrest Auckland 0627 |
23 May 2006 - current |
|
Paula Arlene Scatchard Individual |
Hillcrest Auckland 0627 |
23 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester Jac Forbes Gouwland Individual |
Remuera Auckland 1050 |
23 May 2006 - 30 May 2018 |
 |
Ganley Orthotics Limited 2/318 Beach Haven Road |
|
Strat-aj Limited 16 Beach Haven Road |
|
Lookout Investments Limited 26 Beach Haven Road |
|
Haven Consultants Limited 11 Beach Haven Road |
|
Production Systems Limited Unit 13 |
|
Chiwawa Lion King Co Limited 19 Beach Haven Road |