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Greenfield Clovelly Trustee Limited

Type: NZ Limited Company (Ltd)
9429031267328
NZBN
3230912
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Mar 2013

Greenfield Clovelly Trustee Limited was started on 22 Dec 2010 and issued an NZBN of 9429031267328. This registered LTD company has been managed by 4 directors: Aaron James Wallace - an active director whose contract started on 22 Dec 2010,
Matthew Graeme Bellingham - an active director whose contract started on 22 Dec 2010,
Luke Arthur Van Den Hurk - an inactive director whose contract started on 22 Dec 2010 and was terminated on 14 Jun 2012,
Rowan Nigel Wilde - an inactive director whose contract started on 22 Dec 2010 and was terminated on 14 Jun 2012.
According to our information (updated on 26 Aug 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 21 Mar 2013, Greenfield Clovelly Trustee Limited had been using 470 Parnell Road, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Greenfield, Bruce Stephen (an individual) located at Bucklands Beach, Manukau postcode 2012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Greenfield, Sandra May - located at Bucklands Beach, Manukau.

Addresses

Previous address

Address: 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 22 Dec 2010 to 21 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Greenfield, Bruce Stephen Bucklands Beach
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greenfield, Sandra May Bucklands Beach
Manukau
2012
New Zealand
Directors

Aaron James Wallace - Director

Appointment date: 22 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2015


Matthew Graeme Bellingham - Director

Appointment date: 22 Dec 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Dec 2010

Address: Riverhead, 0793 New Zealand

Address used since 13 Nov 2019


Luke Arthur Van Den Hurk - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 14 Jun 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Dec 2010


Rowan Nigel Wilde - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 14 Jun 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Dec 2010

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