General information

G P R Properties Limited

Type: NZ Limited Company (Ltd)
9429038299414
New Zealand Business Number
812957
Company Number
Registered
Company Status

G P R Properties Limited (New Zealand Business Number 9429038299414) was incorporated on 18 Jun 1996. 1 address is in use by the company: 23 Rathbone Street, Whangarei (type: registered, physical). C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Ave, Whangarei had been their physical address, up until 17 Aug 1998. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Mark Pevats (an individual) located at R D 4, Whangarei. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Daniel Johnston (an individual) - located at Maunu, Whangarei,
Mark Pevats (an individual) - located at R D 4, Whangarei,
Kim Beer (an individual) - located at R D 4, Whangarei. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Garry Graham, located at R D 1, Hikurangi (an individual). Businesscheck's information was updated on 17 Sep 2021.

Current address Type Used since
23 Rathbone Street, Whangarei Registered & physical 17 Aug 1998
Directors
Name and Address Role Period
Mark John Pevats
Whangarei Heads, Whangarei, 0174
Address used since 21 Jul 2015
Director 18 Jun 1996 - current
Garry Graham
Rd 1, Hikurangi, 7630
Address used since 21 Jul 2015
Director 18 Jun 1996 - current
David Andrew Reid
Kensington, Whangarei, 0112
Address used since 01 Feb 2012
Director 18 Jun 1996 - 23 Dec 2019
Addresses
Previous address Type Period
C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Ave, Whangarei Physical & registered 17 Aug 1998 - 17 Aug 1998
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
09 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mark John Pevats
Individual
R D 4
Whangarei
18 Jun 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Daniel Perry Johnston
Individual
Maunu
Whangarei
0110
19 Jul 2004 - current
Mark John Pevats
Individual
R D 4
Whangarei
18 Jun 1996 - current
Kim Louise Beer
Individual
R D 4
Whangarei
19 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Garry Graham
Individual
R D 1
Hikurangi
18 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
David Andrew Reid
Individual
Kensington
Whangarei
0112
18 Jun 1996 - 10 Aug 2020
Location
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