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 |
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 |
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 |
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 |
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 |
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 |
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