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Greendale Property Limited

Type: NZ Limited Company (Ltd)
9429031105170
NZBN
3381375
Company Number
Registered
Company Status
106957428
GST Number
No Abn Number
Australian Business Number
Current address
96 Waiohiki Road
Rd 3
Napier 4183
New Zealand
Physical & registered & service address used since 20 Jun 2016

Greendale Property Limited was registered on 10 May 2011 and issued an NZ business number of 9429031105170. The registered LTD company has been managed by 5 directors: Keith Hooper - an active director whose contract began on 10 May 2011,
Christine Ada Smith - an active director whose contract began on 01 Aug 2012,
Lisa Kleinert - an active director whose contract began on 01 Aug 2012,
Brian Lloyd Gare - an inactive director whose contract began on 10 May 2011 and was terminated on 19 Jan 2024,
Alison Jane Bennett - an inactive director whose contract began on 18 Nov 2013 and was terminated on 19 Jan 2024.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 96 Waiohiki Road, Rd 3, Napier, 4183 (category: physical, registered).
Until 20 Jun 2016, Greendale Property Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
A total of 125 shares are issued to 5 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 3 entities, namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings postcode 4122,
Dirks, Meg Olivia (an individual) located at Hospital Hill, Napier postcode 4110,
Dirks, Julian Leon (an individual) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 3 shareholders, holds 8 per cent shares (exactly 10 shares) and includes
Hawke's Bay Legal Trustees (2013) Limited - located at Napier South, Napier,
Randall, Adam - located at Bluff Hill, Napier,
Vanacker, Valerie Jeannine - located at Bluff Hill, Napier.
The 3rd share allotment (35 shares, 28%) belongs to 2 entities, namely:
Smith, David Peter, located at Bluff Hill, Napier (an individual),
Smith, Christine Ada, located at Bluff Hill, Napier (an individual).

Addresses

Previous addresses

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered address used from 27 Jun 2012 to 20 Jun 2016

Address: 36 Munroe Steet, Napier, 4140 New Zealand

Physical address used from 14 Jun 2011 to 20 Jun 2016

Address: 36 Munroe Steet, Napier, 4140 New Zealand

Registered address used from 14 Jun 2011 to 27 Jun 2012

Address: 135 Gloucester Street, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 10 May 2011 to 14 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Hastings
4122
New Zealand
Individual Dirks, Meg Olivia Hospital Hill
Napier
4110
New Zealand
Individual Dirks, Julian Leon Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Napier South
Napier
4110
New Zealand
Individual Randall, Adam Bluff Hill
Napier
4110
New Zealand
Individual Vanacker, Valerie Jeannine Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Smith, David Peter Bluff Hill
Napier
4110
New Zealand
Individual Smith, Christine Ada Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Kleinert, Lisa Bluff Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 35
Individual Hooper, Daniel Keith Buchanan Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Napier

New Zealand
Individual Gare, Michelle Madeline Hospital Hill
Napier
4110
New Zealand
Individual Gare, Michelle Madeline Hospital Hill
Napier
4110
New Zealand
Individual Doole, Martin Roger Bluff Hill
Napier
4110
New Zealand
Director Hooper, Keith Havelock North
Havelock North
4130
New Zealand
Individual Gare, Brian Lloyd Hospital Hill
Napier
4110
New Zealand
Individual Bennett, Brian Geoffrey Bluff Hill
Napier
4110
New Zealand
Individual Bennett, Brian Geoffrey Bluff Hill
Napier
4110
New Zealand
Individual Bennett, Alison Jane Bluff Hill
Napier
4110
New Zealand
Individual Bennett, Alison Jane Bluff Hill
Napier
4110
New Zealand
Directors

Keith Hooper - Director

Appointment date: 10 May 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 May 2011


Christine Ada Smith - Director

Appointment date: 01 Aug 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Aug 2012


Lisa Kleinert - Director

Appointment date: 01 Aug 2012

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Aug 2012


Brian Lloyd Gare - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 19 Jan 2024

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 May 2011


Alison Jane Bennett - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 19 Jan 2024

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 18 Nov 2013

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