Greenslades Limited, a registered company, was started on 26 Sep 2006. 9429033879895 is the NZBN it was issued. The company has been managed by 4 directors: Neil John Craig - an active director whose contract began on 26 Sep 2006,
Rebecca Shalimar Callaghan - an active director whose contract began on 21 Jan 2022,
Kenneth Christopher Phillip - an inactive director whose contract began on 26 Sep 2006 and was terminated on 21 Jan 2022,
Frank Maurice Aldridge - an inactive director whose contract began on 26 Sep 2006 and was terminated on 31 Mar 2021.
Greenslades Limited had been using C/-Abn Amro Craigs Limited, 158 Cameron Road, Tauranga as their physical address up until 06 Oct 2009.
Old names used by the company, as we identified at BizDb, included: from 26 Sep 2006 to 02 Oct 2006 they were called Greenslades 2006 Limited.
Previous address
Address: C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga
Physical & registered address used from 26 Sep 2006 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
26 Sep 2006 - |
Ultimate Holding Company
Neil John Craig - Director
Appointment date: 26 Sep 2006
Address: Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
Rebecca Shalimar Callaghan - Director
Appointment date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2022
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 31 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Sep 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
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