General information

Gh Properties Limited

Type: NZ Limited Company (Ltd)
9429036696833
New Zealand Business Number
1175555
Company Number
Registered
Company Status

Gh Properties Limited (issued an NZBN of 9429036696833) was registered on 12 Dec 2001. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, service). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 24 May 2011. 5001000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1250250 shares (25 per cent of shares), namely:
Gould, Timothy Derrick (an individual) located at Coutts Island, Christchurch 8051,
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 4 shareholders hold 25 per cent of all shares (1250250 shares); it includes
Hutton, Jonathan Rhodes (an individual) - located at Avonhead, Christchurch,
Gould, Timothy Derrick (an individual) - located at Coutts Island, Christchurch 8051,
Gould, Timothy Derrick (an individual) - located at Coutts Island, Christchurch 8051. The third group of shareholders, share allocation (1250250 shares, 25%) belongs to 3 entities, namely:
Hutton, Jonathan Rhodes, located at Avonhead, Christchurch (an individual),
Gould, Timothy Derrick, located at Coutts Island, Christchurch 8051 (an individual),
Wolffenbuttel, Paul, located at Gleniti, Timaru (an individual). Our data was last updated on 05 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & service & registered 24 May 2011
Directors
Name and Address Role Period
Timothy Derrick Gould
Rd 1, Belfast, 7670
Address used since 25 May 2010
Director 12 Dec 2001 - current
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 19 May 2014
Director 12 Dec 2001 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 01 Jun 2010 - 24 May 2011
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 15 May 2005 - 01 Jun 2010
C/- Hubbard Churcher, 39 George Street, Timaru Physical & registered 12 Dec 2001 - 15 May 2005
Financial Data
Financial info
5001000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250250
Shareholder Name Address Period
Gould, Timothy Derrick
Individual
Coutts Island
Christchurch 8051
12 Dec 2001 - current
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
31 May 2004 - current
Shares Allocation #2 Number of Shares: 1250250
Shareholder Name Address Period
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
31 May 2004 - current
Gould, Timothy Derrick
Individual
Coutts Island
Christchurch 8051
31 May 2004 - current
Gould, Timothy Derrick
Individual
Coutts Island
Christchurch 8051
12 Dec 2001 - current
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
12 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1250250
Shareholder Name Address Period
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
31 May 2004 - current
Gould, Timothy Derrick
Individual
Coutts Island
Christchurch 8051
12 Dec 2001 - current
Wolffenbuttel, Paul
Individual
Gleniti
Timaru
7910
10 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Geoffrey Childers
Individual
Willowcreek Lane
Northwood, Christchurch 8051
31 May 2004 - 10 Jun 2019
Joseph, John Lindsay
Individual
St Albans
Christchurch 8014
31 May 2004 - 15 Mar 2019
Location
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