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Greetham House Investments Limited

Type: NZ Limited Company (Ltd)
9429031834230
NZBN
2340539
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
15 Waikare Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 22 Jul 2013
Unit 5,19 Ruakiwi Road
Hamilton Lake
Hamilton 3205
New Zealand
Registered & physical address used since 05 Jun 2018

Greetham House Investments Limited was started on 02 Nov 2009 and issued an NZ business number of 9429031834230. This registered LTD company has been supervised by 5 directors: Stephen H. - an active director whose contract began on 02 Nov 2009,
Clifford Gibson - an active director whose contract began on 29 Mar 2013,
Tim Newman - an active director whose contract began on 29 Mar 2013,
Mark C. - an inactive director whose contract began on 28 Mar 2013 and was terminated on 01 Jan 2017,
Kirsten Cameron - an inactive director whose contract began on 02 Nov 2009 and was terminated on 01 Apr 2016.
As stated in our database (updated on 26 Sep 2020), this company uses 2 addresses: Unit 5,19 Ruakiwi Road, Hamilton Lake, Hamilton, 3205 (registered address),
Unit 5,19 Ruakiwi Road, Hamilton Lake, Hamilton, 3205 (physical address),
15 Waikare Street, Karori, Wellington, 6012 (other address).
Up to 05 Jun 2018, Greetham House Investments Limited had been using 15 Waikare Street, Karori, Wellington as their physical address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stephen Howard (an individual) located at Church Lane, Greetham, Rutland.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Clifford Gibson - located at Karori, Wellington.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Tim Newman, located at Stokes Valley, Lower Hutt (an individual). Greetham House Investments Limited has been categorised as "K624040 Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

Unit 5,19 Ruakiwi Road, Hamilton Lake, Hamilton, 3205 New Zealand


Previous addresses

Address #1: 15 Waikare Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 30 Jul 2013 to 05 Jun 2018

Address #2: 15 Saddleback Grove, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 23 Apr 2013 to 30 Jul 2013

Address #3: 15 Saddleback Grove, Karori, Wellington New Zealand

Registered & physical address used from 02 Nov 2009 to 23 Apr 2013

Contact info
64 274 466677
Phone
clifford@phae.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stephen Howard Church Lane
Greetham, Rutland
Shares Allocation #2 Number of Shares: 50
Individual Clifford Gibson Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tim Newman Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) Cleopatras Needle Limited
Shareholder NZBN: 9429033842011
Rd 4
Masterton
5884
New Zealand
Directors

Stephen H. - Director

Appointment date: 02 Nov 2009


Clifford Gibson - Director

Appointment date: 29 Mar 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2013


Tim Newman - Director

Appointment date: 29 Mar 2013

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Mar 2013


Mark C. - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 01 Jan 2017


Kirsten Cameron - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 01 Apr 2016

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 01 Mar 2014

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