Gretelstone Holdings Limited was started on 12 Feb 2007 and issued a New Zealand Business Number of 9429033606712. The registered LTD company has been run by 2 directors: Kevin Edward Giles - an active director whose contract began on 12 Feb 2007,
Linda Nancy Giles - an active director whose contract began on 12 Feb 2007.
As stated in the BizDb data (last updated on 19 Apr 2024), this company uses 2 addresses: 2 Isis Street, Oamaru, Oamaru, 9400 (registered address),
2 Isis Street, Oamaru, Oamaru, 9400 (service address),
8 Totara Street, Rd 9D, Oamaru, 9492 (physical address).
Until 15 Nov 2023, Gretelstone Holdings Limited had been using 8 Totara Street, Rd 9D, Oamaru as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Giles, Linda Nancy (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Giles, Kevin Edward - located at Rangiora, Rangiora. Gretelstone Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 8 Totara Street, Rd 9d, Oamaru, 9492 New Zealand
Registered & service address used from 07 May 2019 to 15 Nov 2023
Address #2: 8 Totara Street, Rd 9d, Oamaru, 9492 New Zealand
Registered & physical address used from 05 Jul 2016 to 07 May 2019
Address #3: 7 Grant Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Jun 2012 to 05 Jul 2016
Address #4: 122 Dyers Pass Rd,, Christchurch New Zealand
Registered & physical address used from 14 Aug 2007 to 07 Jun 2012
Address #5: 6/67 Southampton St, Christchurch
Physical & registered address used from 12 Feb 2007 to 14 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Giles, Linda Nancy |
Rangiora Rangiora 7400 New Zealand |
12 Feb 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Giles, Kevin Edward |
Rangiora Rangiora 7400 New Zealand |
12 Feb 2007 - |
Kevin Edward Giles - Director
Appointment date: 12 Feb 2007
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Jun 2016
Linda Nancy Giles - Director
Appointment date: 12 Feb 2007
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Jun 2016
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