General information

Green Park Investments Limited

Type: NZ Limited Company (Ltd)
9429031452779
New Zealand Business Number
3034580
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Green Park Investments Limited (issued a New Zealand Business Number of 9429031452779) was launched on 20 Jul 2010. 7 addresess are in use by the company: 37 Cowan Street, Ponsonby, Auckland, 1011 (type: registered, service). 19 Shortland Place, Havelock North, Havelock North had been their physical address, until 04 Nov 2020. 100000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 19734 shares (19.73 per cent of shares), namely:
Martin, Jane Margaret (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Martin, Peter Wall (an individual) located at Heretaunga, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 29.6 per cent of all shares (29600 shares); it includes
John Robert Orton and Wl Trustee (2018) Limited (an other) - located at Heretaunga, Upper Hutt. Next there is the third group of shareholders, share allocation (50666 shares, 50.67%) belongs to 3 entities, namely:
Kyc Trustees 128 Limited, located at City, Wellington (an entity),
Horder, Sarah Jane, located at Ponsonby, Auckland (an individual),
Horder, Thomas Michael, located at Ponsonby, Auckland (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Green Park Investments Limited. Our data was last updated on 12 May 2025.

Current address Type Used since
5 Oakmont, Heretaunga, Upper Hutt, 5018 Office & postal & delivery 27 Oct 2020
5 Oakmont, Heretaunga, Upper Hutt, 5018 Registered & physical & service 04 Nov 2020
37 Cowan Street, Ponsonby, Auckland, 1011 Registered & service 30 Nov 2023
Contact info
64 4 5280222
Phone (Phone)
peterwallmartin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
peterwallmartin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Wall Martin
Heretaunga, Upper Hutt, 5018
Address used since 21 Oct 2019
Heretaunga, Upper Hutt, 5018
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
John Lawrence Stace
Heretaunga, Upper Hutt, 5018
Address used since 08 Oct 2020
Rd 12, Havelock North, 4294
Address used since 28 Oct 2016
Director 03 Aug 2010 - current
Thomas Michael Horder
Ponsonby, Auckland, 1011
Address used since 22 Nov 2023
Director 22 Nov 2023 - current
Addresses
Principal place of activity
5 Oakmont , Heretaunga , Upper Hutt , 5018
Previous address Type Period
19 Shortland Place, Havelock North, Havelock North, 4130 Physical 02 Nov 2017 - 04 Nov 2020
19 Shortland Place, Havelock North, Havelock North, 4130 Registered 03 Nov 2016 - 04 Nov 2020
256 Craggy Range Road, Rd 12, Havelock North, 4294 Registered 20 Jul 2010 - 03 Nov 2016
256 Craggy Range Road, Rd 12, Havelock North, 4294 Physical 20 Jul 2010 - 02 Nov 2017
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19734
Shareholder Name Address Period
Martin, Jane Margaret
Individual
Heretaunga
Upper Hutt
5018
20 Jul 2010 - current
Martin, Peter Wall
Individual
Heretaunga
Upper Hutt
5018
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 29600
Shareholder Name Address Period
John Robert Orton And Wl Trustee (2018) Limited
Other (Other)
Heretaunga
Upper Hutt
5018
30 Oct 2023 - current
Shares Allocation #3 Number of Shares: 50666
Shareholder Name Address Period
Kyc Trustees 128 Limited
Shareholder NZBN: 9429046822710
Entity (NZ Limited Company)
City
Wellington
6142
22 Nov 2023 - current
Horder, Sarah Jane
Individual
Ponsonby
Auckland
1011
22 Nov 2023 - current
Horder, Thomas Michael
Individual
Ponsonby
Auckland
1011
22 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Stace, Rosamond Mary
Individual
Heretaunga
Upper Hutt
5018
20 Jul 2010 - 30 Oct 2023
Stace, John Lawrence
Individual
Heretaunga
Upper Hutt
5018
20 Jul 2010 - 30 Oct 2023
Location
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