Greta Peaks Trustees Limited was launched on 13 Aug 2008 and issued an NZBN of 9429032624878. This registered LTD company has been run by 5 directors: Todd Michael Hansen - an active director whose contract began on 08 May 2018,
John Francis Baker - an inactive director whose contract began on 01 Jul 2011 and was terminated on 08 May 2018,
Torquil Anthony Quentin Featherston Johnston - an inactive director whose contract began on 13 Aug 2008 and was terminated on 01 Jun 2011,
Kevin Barton Osborne - an inactive director whose contract began on 13 Aug 2008 and was terminated on 01 Jun 2011,
Roger Benson Philip - an inactive director whose contract began on 13 Aug 2008 and was terminated on 01 Jun 2011.
As stated in the BizDb information (updated on 09 Apr 2024), the company uses 2 addresses: 200 Warren Street South, Hastings, Hastings, 4122 (physical address),
200 Warren Street South, Hastings, Hastings, 4122 (registered address),
200 Warren Street South, Hastings, Hastings, 4122 (service address),
6 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Until 11 Jun 2018, Greta Peaks Trustees Limited had been using Level 1, 6 Havelock Road, Havelock North, Hastings as their registered address.
A total of 12 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Hansen Bate Limited (an entity) located at Hastings postcode 4122.
Previous addresses
Address #1: Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Registered address used from 01 Apr 2016 to 11 Jun 2018
Address #2: Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Registered address used from 11 Mar 2014 to 01 Apr 2016
Address #3: Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Physical address used from 18 Mar 2013 to 11 Jun 2018
Address #4: Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Registered address used from 18 Mar 2013 to 11 Mar 2014
Address #5: C/-perpetual, Level 1, 6 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Mar 2012 to 18 Mar 2013
Address #6: C/-acme Supplies Limited, Cooper Street, Havelock North
Registered & physical address used from 13 Aug 2008 to 13 Aug 2008
Address #7: C/-bate Hallett Lawyers, 208 Karamu Road North, Hastings New Zealand
Registered address used from 13 Aug 2008 to 16 Mar 2012
Address #8: Bate Hallett Lawyers, 208 Karamu Road, Hastings New Zealand
Physical address used from 13 Aug 2008 to 16 Mar 2012
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Entity (NZ Limited Company) | Hansen Bate Limited Shareholder NZBN: 9429032456622 |
Hastings 4122 New Zealand |
19 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 2 Hastings 4172 New Zealand |
13 Aug 2008 - 27 Jul 2011 |
Individual | Philip, Roger Benson |
Havelock North New Zealand |
13 Aug 2008 - 27 Jul 2011 |
Individual | Hansen, Todd Michael |
Rd 11 Poukawa 4178 New Zealand |
30 May 2018 - 19 Aug 2019 |
Individual | Baker, John Francis |
Havelock North Havelock North 4130 New Zealand |
27 Jul 2011 - 30 May 2018 |
Individual | Osborne, Kevin Barton |
Haumoana New Zealand |
13 Aug 2008 - 27 Jul 2011 |
Todd Michael Hansen - Director
Appointment date: 08 May 2018
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 08 May 2018
John Francis Baker - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 08 May 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2011
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 01 Jun 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Mar 2010
Kevin Barton Osborne - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 01 Jun 2011
Address: Haumoana, 4172 New Zealand
Address used since 13 Aug 2008
Roger Benson Philip - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 01 Jun 2011
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Mar 2010
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