General information

Girven Road Properties Limited

Type: NZ Limited Company (Ltd)
9429034668788
New Zealand Business Number
1659115
Company Number
Removed
Company Status

Girven Road Properties Limited (New Zealand Business Number 9429034668788) was incorporated on 14 Jul 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, up until 01 May 2014. 200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 100 shares (50% of shares), namely:
Holland Beckett Trustee No.6 Limited (an entity) located at Tauranga postcode 3110,
Coetzee, Elmarie (an individual) located at Papamoa,
Coetzee, Johannes Petrus (an individual) located at Papamoa. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 100 shares); it includes
Bedford, Mark (an individual) - located at Rd 2, Whitianga,
Sewell, John Colin (an individual) - located at Christchurch,
Macdonald, William Duncan (an individual) - located at Westfield Tower, 45 Knights Rd, Lower, Hutt. Businesscheck's information was updated on 11 Sep 2023.

Current address Type Used since
2nd Floor, 60 Durham Street, Tauranga, 3110 Service & physical 04 May 2011
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 01 May 2014
Directors
Name and Address Role Period
Johannes Petrus Coetzee
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015
Director 14 Jul 2005 - current
Mark Bedford
Rd 2, Whitianga, 3592
Address used since 19 Feb 2019
Tauriko, Tauranga, 3110
Address used since 30 Apr 2010
Director 14 Jul 2005 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered 04 May 2011 - 01 May 2014
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered & physical 14 Jul 2005 - 04 May 2011
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Entity (NZ Limited Company)
Tauranga
3110
20 Feb 2017 - current
Coetzee, Elmarie
Individual
Papamoa
18 Jul 2005 - current
Coetzee, Johannes Petrus
Individual
Papamoa
18 Jul 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bedford, Mark
Individual
Rd 2
Whitianga
3592
14 Jul 2005 - current
Sewell, John Colin
Individual
Christchurch
14 Jul 2005 - current
Macdonald, William Duncan
Individual
Westfield Tower, 45 Knights Rd, Lower
Hutt
14 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Company Number: 1055876
Entity
18 Jul 2005 - 27 Jun 2010
Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Company Number: 1055876
Entity
18 Jul 2005 - 27 Jun 2010
Holland, William
Individual
Tauranga
30 Apr 2007 - 20 Feb 2017
Location
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