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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Individual | Wilson, David Martin |
Cambridge Heights Tauranga |
05 Sep 2006 - |
Individual | Wilson, Christine Joy |
Cambridge Heights Tauranga |
05 Sep 2006 - |
Entity (NZ Limited Company) | Htt 2011 Limited Shareholder NZBN: 9429031250122 |
Tauranga Tauranga Null 3110 New Zealand |
12 Aug 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wilson, Christine Joy |
Cambridge Heights Tauranga |
05 Sep 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wilson, David Martin |
Cambridge Heights Tauranga |
05 Sep 2006 - |
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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