Greypears Bolt Road Limited was incorporated on 31 Aug 2012 and issued an NZ business number of 9429030555679. This registered LTD company has been run by 2 directors: Ronald Alan Geiger - an active director whose contract began on 31 Aug 2012,
Cary Wernick - an active director whose contract began on 31 Aug 2012.
According to our database (updated on 20 Mar 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 04 Sep 2019, Greypears Bolt Road Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are issued to 7 groups (12 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
West, Maree Annette (an individual) located at Tahunanui, Nelson postcode 7011.
Another group consists of 3 shareholders, holds 10% shares (exactly 100 shares) and includes
Williams, Joanna Suzanne - located at Moana, Nelson,
Maitai Trustee Company No 22 Limited - located at Richmond, Richmond,
Williams, Robert John - located at Moana, Nelson.
The third share allocation (30 shares, 3%) belongs to 1 entity, namely:
Smith, Christine Robyn, located at Rd 1, Wakefield (an individual). Greypears Bolt Road Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 25 Aug 2014 to 04 Sep 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 26 Aug 2013 to 04 Sep 2019
Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 31 Aug 2012 to 25 Aug 2014
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 31 Aug 2012 to 26 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
31 Aug 2012 - |
| Individual | West, Maree Annette |
Tahunanui Nelson 7011 New Zealand |
31 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Williams, Joanna Suzanne |
Moana Nelson 7011 New Zealand |
31 Aug 2012 - |
| Entity (NZ Limited Company) | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 |
Richmond Richmond 7020 New Zealand |
31 Aug 2012 - |
| Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
31 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Smith, Christine Robyn |
Rd 1 Wakefield 7095 New Zealand |
31 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Geiger, Kathleen Diana |
Rd 2 Upper Moutere 7175 New Zealand |
31 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 570 | |||
| Individual | Smith, Christine Robyn |
Rd 1 Wakefield 7095 New Zealand |
31 Aug 2012 - |
| Individual | Edwards, Aimee Rachel |
Stoke Nelson 7011 New Zealand |
12 Jun 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Geiger, Ronald Alan |
Rd 2 Upper Moutere 7175 New Zealand |
31 Aug 2012 - |
| Shares Allocation #7 Number of Shares: 198 | |||
| Individual | Geiger, Kathleen Diana |
Rd 2 Upper Moutere 7175 New Zealand |
31 Aug 2012 - |
| Individual | Geiger, Ronald Alan |
Rd 2 Upper Moutere 7175 New Zealand |
31 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Murray George |
Tahunanui Nelson 7011 New Zealand |
31 Aug 2012 - 08 May 2023 |
| Individual | West, Murray George |
Tahunanui Nelson 7011 New Zealand |
31 Aug 2012 - 08 May 2023 |
| Individual | West, Murray George |
Tahunanui Nelson 7011 New Zealand |
31 Aug 2012 - 08 May 2023 |
| Individual | West, Murray George |
Tahunanui Nelson 7011 New Zealand |
31 Aug 2012 - 08 May 2023 |
| Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
15 Aug 2016 - 09 Apr 2020 |
| Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
31 Aug 2012 - 20 Aug 2015 | |
| Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
15 Aug 2016 - 09 Apr 2020 |
| Individual | Wright, Christopher Colin |
Nelson Nelson 7010 New Zealand |
20 Aug 2015 - 12 Jun 2019 |
| Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
31 Aug 2012 - 20 Aug 2015 | |
| Individual | Hector, David William |
Nelson 7010 New Zealand |
31 Aug 2012 - 15 Aug 2016 |
Ronald Alan Geiger - Director
Appointment date: 31 Aug 2012
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 31 Aug 2012
Cary Wernick - Director
Appointment date: 31 Aug 2012
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 31 Aug 2012
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