General information

Grassey Downs (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429040131672
New Zealand Business Number
183077
Company Number
Registered
Company Status

Grassey Downs (Hamilton) Limited (issued a business number of 9429040131672) was launched on 26 May 1960. 1 address is in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 24 Jul 2019. 414000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 259876 shares (62.77 per cent of shares), namely:
Neville Woodcock (an individual) located at 30 Ruakura Road, Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 24.46 per cent of all shares (exactly 101249 shares); it includes
Carole Woodcock (an individual) - located at R D 1, Morrinsville. Moving on to the third group of shareholders, share allocation (52875 shares, 12.77%) belongs to 1 entity, namely:
Gilbert Woodcock, located at R D 1, Morrinsville (an individual). Our database was updated on 27 Feb 2022.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 24 Jul 2019
Directors
Name and Address Role Period
Neville Winston Woodcock
30 Ruakura Road, Hamilton East, Hamilton, 3216
Address used since 01 Jul 2019
R D 1, Morrinsville,
Address used since 17 Dec 1975
Director 17 Dec 1975 - current
Raymond Winston Woodcock
R D 1, Morrinsville,
Address used since 23 Dec 1975
Director 23 Dec 1975 - 19 Oct 2000
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 20 Dec 2011 - 24 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Strets, Hamilton, 3204 Physical & registered 23 Sep 2011 - 20 Dec 2011
Ernst & Young, Cnr Victoria And London Strets, Wel Energy Building 5th Floor, Hamilton Registered 07 Aug 1999 - 07 Aug 1999
Staples Rodway, Cnr Victoria And London Strets, Wel Energy Building 5th Floor, Hamilton Registered 07 Aug 1999 - 23 Sep 2011
Ernst & Young, Cnr Victoria And London Streets, W E L Energy Bldg 5th Floor, Hamilton Registered 01 Aug 1997 - 07 Aug 1999
5th Floor,, Hugh Monckton Trust Building,, 73 Rostrevor Street,, Hamilton. Registered 05 Jul 1997 - 01 Aug 1997
Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton Physical 27 Jun 1997 - 23 Sep 2011
Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton Physical 27 Jun 1997 - 27 Jun 1997
Financial Data
Financial info
414000
Total number of Shares
July
Annual return filing month
13 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 259876
Shareholder Name Address Period
Neville Winston Woodcock
Individual
30 Ruakura Road, Hamilton East
Hamilton
3216
26 May 1960 - current
Shares Allocation #2 Number of Shares: 101249
Shareholder Name Address Period
Carole Christine Woodcock
Individual
R D 1
Morrinsville
26 May 1960 - current
Shares Allocation #3 Number of Shares: 52875
Shareholder Name Address Period
Gilbert Wayne Woodcock
Individual
R D 1
Morrinsville
3371
27 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Elsa Mary Woodcock
Individual
R D 1
Morrinsville
26 May 1960 - 27 Feb 2013
Estate Of Elsa Mary Woodcock
Individual
R D 1
Morrinsville
26 May 1960 - 27 Feb 2013
Neville W Woodcock
Individual
R D 1
Morrinsville
26 May 1960 - 18 Jun 2013
Allan R Gough
Individual
R D 1
Morrinsville
26 May 1960 - 18 Jun 2013
Location
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