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Green Park Investments Limited

Type: NZ Limited Company (Ltd)
9429031452779
NZBN
3034580
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
5 Oakmont
Heretaunga
Upper Hutt 5018
New Zealand
Office & postal & delivery address used since 27 Oct 2020
5 Oakmont
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 04 Nov 2020
37 Cowan Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 30 Nov 2023

Green Park Investments Limited, a registered company, was registered on 20 Jul 2010. 9429031452779 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been managed by 2 directors: Peter Wall Martin - an active director whose contract started on 20 Jul 2010,
John Lawrence Stace - an active director whose contract started on 03 Aug 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Cowan Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Green Park Investments Limited had been using 19 Shortland Place, Havelock North, Havelock North as their physical address up until 04 Nov 2020.
A total of 100000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 19734 shares (19.73%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 29600 shares (29.6%). Lastly the third share allocation (50666 shares 50.67%) made up of 3 entities.

Addresses

Principal place of activity

5 Oakmont, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 19 Shortland Place, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 02 Nov 2017 to 04 Nov 2020

Address #2: 19 Shortland Place, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 03 Nov 2016 to 04 Nov 2020

Address #3: 256 Craggy Range Road, Rd 12, Havelock North, 4294 New Zealand

Registered address used from 20 Jul 2010 to 03 Nov 2016

Address #4: 256 Craggy Range Road, Rd 12, Havelock North, 4294 New Zealand

Physical address used from 20 Jul 2010 to 02 Nov 2017

Contact info
64 4 5280222
24 Oct 2018 Phone
peterwallmartin@gmail.com
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
peterwallmartin@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19734
Individual Martin, Jane Margaret Heretaunga
Upper Hutt
5018
New Zealand
Individual Martin, Peter Wall Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 29600
Other (Other) John Robert Orton And Wl Trustee (2018) Limited Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 50666
Entity (NZ Limited Company) Kyc Trustees 128 Limited
Shareholder NZBN: 9429046822710
City
Wellington
6142
New Zealand
Individual Horder, Sarah Jane Ponsonby
Auckland
1011
New Zealand
Individual Horder, Thomas Michael Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stace, Rosamond Mary Heretaunga
Upper Hutt
5018
New Zealand
Individual Stace, John Lawrence Heretaunga
Upper Hutt
5018
New Zealand
Directors

Peter Wall Martin - Director

Appointment date: 20 Jul 2010

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 21 Oct 2019

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 20 Jul 2010


John Lawrence Stace - Director

Appointment date: 03 Aug 2010

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 08 Oct 2020

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 28 Oct 2016

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