Gresham Properties Limited
Type: NZ Limited Company (Ltd)Gresham Properties Limited (NZBN 9429034115572) was incorporated on 16 May 2006. 6 addresess are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, other). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up to 08 Jun 2016. 1600 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 457 shares (28.56 per cent of shares), namely:
Richard David Ballantyne, Mary Jean Ballantyne & Brent Raymond Kelly (an other) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 14.31 per cent of all shares (229 shares); it includes
Kenneth John Caldwell & Suzanne Caldwell & Mccaw Lewis Chapman Trustees (No 2) Ltd (an other) - located at 723 Teasdale Street, Te Awamutu. The 3rd group of shareholders, share allocation (228 shares, 14.25%) belongs to 1 entity, namely:
Kennedy, Paul Michael Dominic, located at Bethlehem, Tauranga (an individual). Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 Bank Street, Te Awamutu, Te Awamutu, 3800 | Shareregister & other (Address For Share Register) | 10 May 2011 |
| 220 Bank Street, Te Awamutu, Te Awamutu, 3800 | Physical & service | 18 May 2011 |
| C/o Gener8, 182 Teasdale Street, Te Awamutu, 3800 | Other (Address for Records) & records (Address for Records) | 30 May 2016 |
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 08 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Ballantyne
Te Awamutu, Te Awamutu, 3800
Address used since 01 Feb 2016 |
Director | 16 May 2006 - current |
|
Paul Michael Dominic Kennedy
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2021
Ohupo, 3883
Address used since 01 Feb 2016 |
Director | 23 Jun 2006 - current |
|
Kenneth John Caldwell
Te Awamutu, Te Awamutu, 3800
Address used since 05 May 2010 |
Director | 03 Aug 2007 - current |
|
Mary Jean Ballantyne
Te Awamutu, Te Awamutu, 3800
Address used since 01 Feb 2016 |
Director | 20 Nov 2009 - current |
|
Farina Joy Brady
Wanganui, 4500
Address used since 01 Feb 2016 |
Director | 20 Nov 2009 - current |
|
David Wayne Mcgregor
Te Awamutu, 3875
Address used since 09 Dec 2016 |
Director | 20 Nov 2009 - current |
|
Wilhelm Andreas Von Biel
Bowentown, Katikati, 3177
Address used since 01 Feb 2016 |
Director | 20 Nov 2009 - current |
|
Susan Rosemary Falconer
Devonport, Auckland, 0624
Address used since 01 Feb 2016 |
Director | 28 Aug 2012 - 25 Nov 2016 |
|
Russell James Falconer
Te Awamutu, Te Awamutu, 3800
Address used since 10 May 2011 |
Director | 20 Nov 2009 - 24 Apr 2012 |
|
Russell James Falconer
Hamilton,
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 03 Aug 2007 |
| Type | Used since | |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 08 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered | 18 May 2011 - 08 Jun 2016 |
| C/-de Lautour Partners, Chartered Accountants, 182 Teasdale Street, Te Awamutu | Registered | 16 May 2006 - 18 May 2011 |
| 220 Bank Street, Te Awamutu | Physical | 16 May 2006 - 18 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard David Ballantyne, Mary Jean Ballantyne & Brent Raymond Kelly Other (Other) |
Te Awamutu Te Awamutu 3800 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth John Caldwell & Suzanne Caldwell & Mccaw Lewis Chapman Trustees (no 2) Ltd Other (Other) |
723 Teasdale Street Te Awamutu 3800 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Paul Michael Dominic Individual |
Bethlehem Tauranga 3110 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Farina Joy Individual |
Whanganui East Whanganui 4500 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, David Wayne Individual |
Te Awamutu 3800 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilhelm Andreas Von Biel, Amanda Marie Von Biel & Anthony Victor Steele Other (Other) |
Rd 1 Katikati 3177 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Kenneth John Individual |
Te Awamutu |
18 Jun 2007 - 18 Jun 2007 |
|
Ballantyne, Mary Jean Individual |
Te Awamutu |
18 Jun 2007 - 18 Jun 2007 |
|
Falconer, Susan Rosemary Individual |
Te Awamutu 3800 |
18 Jun 2007 - 12 Dec 2016 |
|
Ballantyne, Richard David Individual |
Te Awamutu |
16 May 2006 - 18 Jun 2007 |
|
Von Biel, Wilhelm Andreas Individual |
Te Awamutu |
18 Jun 2007 - 18 Jun 2007 |
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |