General information

G & R Properties Limited

Type: NZ Limited Company (Ltd)
9429037909529
New Zealand Business Number
894973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069746128
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

G & R Properties Limited (New Zealand Business Number 9429037909529) was launched on 30 Mar 1998. 4 addresses are currently in use by the company: 125 Leach Street, New Plymouth, New Plymouth, 4312 (type: registered, service). Same As Registered Office had been their physical address, up to 11 Apr 2001. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hawkes Bay Protein Limited (an entity) located at New Plymouth, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 125 shares); it includes
Smith, Glenn Raymond (an individual) - located at Hawera, , Trustees For Amanda Jayne Trust,
Stockwell, Amanda Jane (an individual) - located at Hawera, , (Trustees For Amanda Jayne Trust). Next there is the third group of shareholders, share allocation (375 shares, 37.5%) belongs to 2 entities, namely:
Stockwell, Amanda Jayne, located at Hawera (an individual),
Smith, Glenn Raymond, located at Hawera (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued G & R Properties Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
165 Main Road, Clive, 4102 Registered 13 Apr 2000
165 Main Road, Clive, 4102 Physical & service 11 Apr 2001
125 Leach Street, New Plymouth, New Plymouth, 4312 Registered & service 09 Jan 2024
Contact info
64 21 452524
Phone
64 21 524484
Phone (Phone)
sue@sbtgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@sbtgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Raymond Smith
Fitzroy, New Plymouth, 4312
Address used since 02 Mar 2016
Director 22 May 1998 - current
Raymond Kenneth Mc Intyre
Napier, 4112
Address used since 02 Mar 2016
Director 30 Mar 1998 - 09 Oct 2023
Addresses
Previous address Type Period
Same As Registered Office Physical 11 Apr 2001 - 11 Apr 2001
165 Main Road, Clive Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hawkes Bay Protein Limited
Shareholder NZBN: 9429038746567
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Smith, Glenn Raymond
Individual
Hawera
, Trustees For Amanda Jayne Trust
30 Mar 1998 - current
Stockwell, Amanda Jane
Individual
Hawera
, (trustees For Amanda Jayne Trust)
30 Mar 1998 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Stockwell, Amanda Jayne
Individual
Hawera
30 Mar 1998 - current
Smith, Glenn Raymond
Individual
Hawera
30 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Raymond Kenneth
Individual
Napier
30 Mar 1998 - 21 Dec 2023
Location
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