Greenfield Properties Limited, a registered company, was incorporated on 05 Apr 2007. 9429033490434 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 3 directors: Doreen Leslie Evans - an active director whose contract started on 05 Apr 2007,
Darryl James Tracy - an active director whose contract started on 05 Apr 2007,
Wayne Lindsay Evans - an inactive director whose contract started on 05 Apr 2007 and was terminated on 06 Jan 2016.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Spirit Terrace, Rolleston, Rolleston, 7615 (types include: office, delivery).
Greenfield Properties Limited had been using 11A Archdall Street, Meadowbank, Auckland as their registered address up to 29 Mar 2022.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%). Finally the next share allotment (100 shares 33.33%) made up of 1 entity.
Principal place of activity
11a Archdall Street, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 11a Archdall Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jun 2016 to 29 Mar 2022
Address #2: 29 Wellesley St, Avenal, Invercargill 9810
Registered & physical address used from 03 Jul 2009 to 03 Jul 2009
Address #3: 29 Wellesley Avenue, Avenal, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Jul 2009 to 16 Jun 2016
Address #4: 29 Wellesley Ave, Avenal, Invercargill 9810
Registered & physical address used from 03 Jul 2009 to 03 Jul 2009
Address #5: 369 Avonhead Road, Avonhead, Christchurch 8042
Physical & registered address used from 09 May 2008 to 03 Jul 2009
Address #6: 29 Wellesley Avenue, Invercargill
Registered & physical address used from 05 Apr 2007 to 09 May 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Grit & Grin Enterprises Limited Shareholder NZBN: 9429035593478 |
Rolleston Rolleston 7615 New Zealand |
05 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Evans Limited Shareholder NZBN: 9429035592891 |
Invercargill 9810 New Zealand |
05 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Evans, Nicola |
Waikiwi Invercargill 9810 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Wayne Lindsay |
Waikiwi Invercargill 9810 New Zealand |
05 Apr 2007 - 08 Jun 2016 |
Doreen Leslie Evans - Director
Appointment date: 05 Apr 2007
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Jan 2020
Address: Invercargill, 9810 New Zealand
Address used since 08 Jun 2016
Address: Invercargill, 9810 New Zealand
Address used since 01 Jun 2018
Darryl James Tracy - Director
Appointment date: 05 Apr 2007
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 21 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2017
Wayne Lindsay Evans - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 06 Jan 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 07 Jun 2014
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