Greta Peaks Holdings Limited was launched on 08 Dec 1966 and issued a business number of 9429040226835. This registered LTD company has been run by 11 directors: Angus Munro Wickham - an active director whose contract began on 01 Apr 2017,
Craig Musker - an active director whose contract began on 15 Mar 2022,
William John Kersten - an active director whose contract began on 15 Mar 2022,
Nathan Pope - an active director whose contract began on 15 Mar 2022,
Thomas Simon Alexander - an inactive director whose contract began on 01 Apr 2017 and was terminated on 03 Aug 2020.
According to the BizDb information (updated on 06 Apr 2024), this company uses 4 addresses: 191 Durham Drive, Havelock North, Havelock North, 4130 (postal address),
191 Durham Drive, Havelock North, Havelock North, 4130 (office address),
William Kersten, 191 Durham Drive, Havelock North, 4130 (delivery address),
613B Avenue Road, Hastings (physical address) among others.
Until 02 Jun 2010, Greta Peaks Holdings Limited had been using Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North as their physical address.
A total of 1005 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 201 shares are held by 1 entity, namely:
Musker, Craig (an individual) located at Havelock North postcode 4120.
The second group consists of 1 shareholder, holds 20% shares (exactly 201 shares) and includes
Pope, Nathan - located at Havelock North.
The third share allotment (201 shares, 20%) belongs to 2 entities, namely:
Kersten, William John, located at Havelock North, Havelock North (an individual),
Kersten, Alison Joy, located at Havelock North, Havelock North (an individual). Greta Peaks Holdings Limited was classified as "Water supply system operation" (business classification D281120).
Other active addresses
Address #4: William Kersten, 191 Durham Drive, Havelock North, 4130 New Zealand
Delivery address used from 10 Dec 2020
Principal place of activity
263 Durham Drive, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North
Physical address used from 26 Apr 2002 to 02 Jun 2010
Address #2: C/- Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North
Registered address used from 26 Apr 2002 to 02 Jun 2010
Address #3: C/- Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings
Registered address used from 01 Jun 1996 to 26 Apr 2002
Address #4: C/o Ingram Thompson & Berry, 213e Queen Street, Hastings
Registered address used from 16 Apr 1992 to 01 Jun 1996
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings
Physical address used from 17 Feb 1992 to 26 Apr 2002
Address #7: C/o Ingram Thompson & Berry, Queen St, Box 447, Hastings
Registered address used from 04 Dec 1991 to 16 Apr 1992
Basic Financial info
Total number of Shares: 1005
NZSX Code: nil
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 201 | |||
Individual | Musker, Craig |
Havelock North 4120 New Zealand |
08 Dec 1966 - |
Shares Allocation #2 Number of Shares: 201 | |||
Individual | Pope, Nathan |
Havelock North 4157 New Zealand |
10 Apr 2015 - |
Shares Allocation #3 Number of Shares: 201 | |||
Individual | Kersten, William John |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2019 - |
Individual | Kersten, Alison Joy |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2019 - |
Shares Allocation #4 Number of Shares: 201 | |||
Individual | Wickham, Angus |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - |
Individual | Wickham, Anika |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - |
Shares Allocation #5 Number of Shares: 201 | |||
Individual | Morrison, Amber |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2017 - |
Individual | Alexander, Thomas |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell Schollum, Caron |
Havelock North New Zealand |
12 May 2008 - 08 Mar 2013 |
Individual | Major, Carol Joy |
Havelock North |
08 Dec 1966 - 09 Dec 2019 |
Individual | Hales, Nigel |
Havelock North Hawke's Bay 4157 New Zealand |
12 May 2008 - 08 Apr 2016 |
Individual | Stewart, A M |
Havelock North |
08 Dec 1966 - 08 Apr 2016 |
Individual | Foote, Susanne Jane |
Havelock North Havelock North 4130 New Zealand |
21 Feb 2020 - 11 May 2021 |
Individual | Barry, Michael John |
Havelock North Hawkes Bay 4157 New Zealand |
08 Dec 1966 - 10 Dec 2020 |
Individual | Lattey, Kate |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - 21 Feb 2020 |
Individual | Rogers, Frederic And Jennifer |
Havelock North Hawke's Bay 4157 New Zealand |
08 Dec 1966 - 14 Mar 2017 |
Individual | Barrett, Liz |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2017 - 09 Aug 2017 |
Individual | Barrett, John And Liz |
Havelock North Havelock North 4157 New Zealand |
25 Mar 2005 - 14 Mar 2017 |
Individual | Taylor, Nola |
Havelock North Havelock North 4130 New Zealand |
08 Dec 1966 - 14 Mar 2017 |
Individual | Nash And Kripper, Murray And Briget |
Havelock North |
12 Mar 2004 - 18 Apr 2008 |
Individual | Major, Elliot Jame Randle |
Havelock North |
08 Dec 1966 - 09 Dec 2019 |
Individual | Foote, Stuart David |
Havelock North Havelock North 4130 New Zealand |
21 Feb 2020 - 11 May 2021 |
Individual | Tobeck, Shirley |
Havelock North New Zealand |
26 May 2010 - 11 May 2021 |
Individual | Rogers, Jennifer |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2017 - 11 May 2021 |
Individual | Rogers, Fredric |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2017 - 11 May 2021 |
Individual | Elliott, Estate Of Mona |
Havelock North Hawke's Bay 4157 New Zealand |
08 Dec 1966 - 11 May 2021 |
Individual | Otten, Adrian Timothy |
Havelock North Havelock North 4130 New Zealand |
09 Aug 2017 - 11 May 2021 |
Individual | Barrett, John |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2017 - 09 Aug 2017 |
Individual | Morales, Luis Santamaria |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - 21 Feb 2020 |
Individual | Hales, Jay |
Havelock North Hawke's Bay 4157 New Zealand |
18 Apr 2008 - 08 Apr 2016 |
Individual | Stewart, Donald |
Havelock North |
12 May 2008 - 27 Jun 2010 |
Other | Null - Timmer Dick | 08 Dec 1966 - 10 Apr 2015 | |
Individual | Ralph, Paul Alan |
Havelock North |
12 Mar 2004 - 12 Mar 2004 |
Individual | Stewart, Donald |
Havelock North New Zealand |
08 Dec 1966 - 08 Apr 2016 |
Individual | Steward, Donald L |
Havelock North |
12 Mar 2004 - 12 Mar 2004 |
Individual | Stewart, Mary |
Havelock North |
25 May 2008 - 27 Jun 2010 |
Other | Timmer Dick | 08 Dec 1966 - 10 Apr 2015 | |
Individual | Ralph, Lorraine Denise |
Havelock North |
12 Mar 2004 - 12 Mar 2004 |
Angus Munro Wickham - Director
Appointment date: 01 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Craig Musker - Director
Appointment date: 15 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Mar 2022
William John Kersten - Director
Appointment date: 15 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Mar 2022
Nathan Pope - Director
Appointment date: 15 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Mar 2022
Thomas Simon Alexander - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 03 Aug 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Craig Edward Musker - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 02 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Luis Santamaria Morales - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 30 Mar 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Frederic Alexander Rogers - Director (Inactive)
Appointment date: 30 Jul 1974
Termination date: 01 Apr 2017
Address: Havelock North, Havelock North, 4157 New Zealand
Address used since 01 Apr 2016
Donald Lockhart Stewart - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 08 Feb 2017
Address: Havelock North, Havelock North, 4157 New Zealand
Address used since 01 Apr 2016
Leslie Noel Taylor - Director (Inactive)
Appointment date: 30 Jul 1974
Termination date: 28 Nov 1997
Address: Havelock North,
Address used since 30 Jul 1974
Anthony John Kawan - Director (Inactive)
Appointment date: 30 Jul 1974
Termination date: 02 May 1980
Address: Havelock North,
Address used since 30 Jul 1974
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