Shortcuts

Van Greuning (trustees) Limited

Type: NZ Limited Company (Ltd)
9429030847477
NZBN
3687975
Company Number
Registered
Company Status
Current address
76 Dowse Drive
Maungaraki
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 May 2016

Van Greuning (Trustees) Limited, a registered company, was registered on 15 Dec 2011. 9429030847477 is the NZ business identifier it was issued. The company has been run by 9 directors: Elanie Van Greuning - an active director whose contract began on 28 Apr 2016,
Samuel Robert Walker - an inactive director whose contract began on 05 Apr 2016 and was terminated on 19 May 2016,
David William Butler - an inactive director whose contract began on 15 Dec 2011 and was terminated on 28 Apr 2016,
Lesley Anne Grant - an inactive director whose contract began on 15 Dec 2011 and was terminated on 28 Apr 2016,
Michael David Hofmann-Body - an inactive director whose contract began on 15 Dec 2011 and was terminated on 28 Apr 2016.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 76 Dowse Drive, Maungaraki, Lower Hutt, 5010 (types include: registered, physical).
Van Greuning (Trustees) Limited had been using Level 5, 45 Knights Road, Lower Hutt as their registered address up to 27 May 2016.
Former names for this company, as we found at BizDb, included: from 26 Jun 2014 to 19 May 2016 they were named Gyw Trustees (Van Greuning) Limited, from 14 Dec 2011 to 26 Jun 2014 they were named Gyw Trustees (Jayawardene) Limited.
One entity controls all company shares (exactly 1 share) - Van Greuning, Marthinus Gerhardus - located at 5010, Maungaraki, Lower Hutt.

Addresses

Previous address

Address: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand

Registered & physical address used from 15 Dec 2011 to 27 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Van Greuning, Marthinus Gerhardus Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Directors

Elanie Van Greuning - Director

Appointment date: 28 Apr 2016

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 28 Apr 2016


Samuel Robert Walker - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 19 May 2016

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 05 Apr 2016


David William Butler - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Apr 2016

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 15 Dec 2011


Lesley Anne Grant - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Apr 2016

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 15 Dec 2011


Michael David Hofmann-body - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 28 Apr 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Dec 2011


William Duncan Macdonald - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 15 Dec 2011


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 21 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 15 Dec 2011


James Anthony Young - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 15 Dec 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 01 Jan 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 15 Dec 2011

Nearby companies