General information

Ghg Properties Limited

Type: NZ Limited Company (Ltd)
9429042237761
New Zealand Business Number
5911804
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Ghg Properties Limited (issued a business number of 9429042237761) was launched on 15 Mar 2016. 2 addresses are in use by the company: 73 Millar Road, Rd 10, Hastings, 4180 (type: physical, registered). 19 Faulder Avenue, Westmere, Auckland had been their registered address, until 25 Oct 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Kameti Properties Limited (an entity) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Humphries Developments Limited (an entity) - located at Palmerston North. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
G.j.d. Properties Limited, located at Feilding (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to Ghg Properties Limited. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
73 Millar Road, Rd 10, Hastings, 4180 Physical & registered & service 25 Oct 2019
Directors
Name and Address Role Period
Mark Christopher Gleeson
Hokowhitu, Palmerston North, 4410
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Timothy Peter Gillespie
Rd 10, Hastings, 4180
Address used since 16 Oct 2019
Westmere, Auckland, 1022
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Paul Gregory Humphries
Awapuni, Palmerston North, 4412
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Addresses
Previous address Type Period
19 Faulder Avenue, Westmere, Auckland, 1022 Registered & physical 15 Mar 2016 - 25 Oct 2019
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kameti Properties Limited
Shareholder NZBN: 9429042227519
Entity (NZ Limited Company)
Rd 10
Hastings
4180
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Humphries Developments Limited
Shareholder NZBN: 9429037143831
Entity (NZ Limited Company)
Palmerston North
4410
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
G.j.d. Properties Limited
Shareholder NZBN: 9429035456711
Entity (NZ Limited Company)
Feilding
15 Mar 2016 - current
Location
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