General information
Gjp Holdings Limited
Type: NZ Limited Company (Ltd)9429036296750
New Zealand Business Number
1245636
Company Number
Registered
Company Status
Gjp Holdings Limited (issued an NZBN of 9429036296750) was registered on 03 Oct 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 28 Jun 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016,
Harvie, Douglas James (an individual) located at Dunedin 9013. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 25 Jul 2005 - current |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 25 Jul 2005 |
|
Gregory John Paterson
Dunedin,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 20 Jun 2005 |
|
Tony Jason Sycamore
Dunedin,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 12 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 03 Jul 2008 - 28 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 12 May 2003 - 03 Jul 2008 |
| C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical & registered | 03 Oct 2002 - 12 May 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gregory John Individual |
Level 5,229 Moray Place Dunedin 9016 |
01 Jul 2004 - current |
|
Harvie, Douglas James Individual |
Dunedin 9013 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
03 Oct 2002 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
03 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 19 Jun 2016 |
| Name | Natural Developments (2005) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1721512 |
| Country of origin | NZ |
Location
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