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Greerton Nominees Limited

Type: NZ Limited Company (Ltd)
9429033890319
NZBN
1861676
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Greerton Nominees Limited, a registered company, was started on 05 Sep 2006. 9429033890319 is the number it was issued. The company has been run by 2 directors: David Martin Wilson - an active director whose contract began on 05 Sep 2006,
Christine Joy Wilson - an active director whose contract began on 05 Sep 2006.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Greerton Nominees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address until 18 Dec 2023.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (1 per cent). Lastly we have the third share allocation (100 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 16 Jul 2014 to 18 Dec 2023

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Dec 2011 to 26 Nov 2013

Address #4: Whk Chartered Accountants, Level 1, Suite 2, 29 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jun 2011 to 14 Dec 2011

Address #5: 22a Kalmia Street, Ellerslie New Zealand

Registered & physical address used from 05 Sep 2006 to 23 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Wilson, David Martin Cambridge Heights
Tauranga
Individual Wilson, Christine Joy Cambridge Heights
Tauranga
Entity (NZ Limited Company) Htt 2011 Limited
Shareholder NZBN: 9429031250122
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wilson, Christine Joy Cambridge Heights
Tauranga
Shares Allocation #3 Number of Shares: 100
Individual Wilson, David Martin Cambridge Heights
Tauranga
Directors

David Martin Wilson - Director

Appointment date: 05 Sep 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Oct 2009


Christine Joy Wilson - Director

Appointment date: 05 Sep 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Oct 2009

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