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Greenacre Heights Limited

Type: NZ Limited Company (Ltd)
9429034430958
NZBN
1728447
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 20 Jun 2019

Greenacre Heights Limited, a registered company, was launched on 16 Nov 2005. 9429034430958 is the number it was issued. This company has been run by 2 directors: Sheryl Kay Webster - an active director whose contract started on 16 Nov 2005,
Raymond John Webster - an active director whose contract started on 16 Nov 2005.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (type: registered, physical).
Greenacre Heights Limited had been using 1A Douglas Street, Whangarei as their physical address up to 20 Jun 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 07 Aug 2014 to 20 Jun 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 19 Feb 2009 to 07 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 20 Jul 2006 to 19 Feb 2009

Address: C/-johnston O'shea, 4 Vinery Lane, Whangarei

Registered address used from 16 Nov 2005 to 20 Jul 2006

Address: C/-ray And Sheryl Webster, Puketotara Rd, Rd 2, Kerikeri

Physical address used from 16 Nov 2005 to 19 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) R & S Webster Trustee Limited
Shareholder NZBN: 9429048453196
Kensington
Whangarei
0112
New Zealand
Individual Webster, Sheryl Kay Rd 2
Kerikeri

New Zealand
Individual Webster, Raymond John Rd 2
Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Raymond John Rd 2
Kerikeri

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Webster, Sheryl Kay Rd 2
Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Kerikeri
Entity Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Kerikeri
Directors

Sheryl Kay Webster - Director

Appointment date: 16 Nov 2005

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 13 Jul 2006


Raymond John Webster - Director

Appointment date: 16 Nov 2005

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 13 Jul 2006

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