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Greenhill Drive Trustees Limited

Type: NZ Limited Company (Ltd)
9429032341553
NZBN
2221025
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Greenhill Drive Trustees Limited, a registered company, was started on 18 Mar 2009. 9429032341553 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Tania Maree Sanders - an active director whose contract began on 19 Sep 2013,
Hayden John Dillon - an active director whose contract began on 27 Sep 2019,
Colin Richard Tasker - an active director whose contract began on 10 Oct 2019,
Craig Terrence Sanders - an inactive director whose contract began on 01 Apr 2010 and was terminated on 27 Sep 2019,
Francis Gerard Mary Van Lieshout - an inactive director whose contract began on 19 Sep 2013 and was terminated on 12 Jul 2015.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Greenhill Drive Trustees Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Weka Trustee Shareholdings Limited - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jun 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 May 2016 to 14 Jun 2019

Address: 411 Greenhill Drive, Te Awamutu New Zealand

Registered & physical address used from 18 Mar 2009 to 09 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Weka Trustee Shareholdings Limited
Shareholder NZBN: 9429046615183
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Craig Terrence Te Awamutu
Te Awamutu
3800
New Zealand
Individual O'connor, Raymond Patrick Leamington
Cambridge
3432
New Zealand
Individual Gibson, Stephen James Rd 6
Pirongia

New Zealand
Director Raymond Patrick O'connor Leamington
Cambridge
3432
New Zealand
Directors

Tania Maree Sanders - Director

Appointment date: 19 Sep 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Sep 2013


Hayden John Dillon - Director

Appointment date: 27 Sep 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 10 Jun 2021

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Sep 2019


Colin Richard Tasker - Director

Appointment date: 10 Oct 2019

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 25 May 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 10 Oct 2019


Craig Terrence Sanders - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 27 Sep 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Apr 2010


Francis Gerard Mary Van Lieshout - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 12 Jul 2015

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Sep 2013


Raymond Patrick O'connor - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 11 Jul 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 16 Apr 2010


Stephen James Gibson - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 01 Apr 2010

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 18 Mar 2009

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