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Greta Peaks Trustees Limited

Type: NZ Limited Company (Ltd)
9429032624878
NZBN
2159782
Company Number
Registered
Company Status
Current address
6 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 08 Mar 2012
200 Warren Street South
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 11 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Hansen Bate Limited
Shareholder NZBN: 9429032456622
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Torquil Anthony Quentin Featherston Rd 2 Hastings 4172

New Zealand
Individual Philip, Roger Benson Havelock North

New Zealand
Individual Hansen, Todd Michael Rd 11
Poukawa
4178
New Zealand
Individual Baker, John Francis Havelock North
Havelock North
4130
New Zealand
Individual Osborne, Kevin Barton Haumoana

New Zealand
Directors

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