Greenstone Motels Limited was incorporated on 09 Aug 2005 and issued an NZ business identifier of 9429034604410. This registered LTD company has been supervised by 2 directors: Kevin Bryan Cox - an active director whose contract began on 09 Aug 2005,
John Abel-Pattinson - an active director whose contract began on 09 Aug 2005.
According to our data (updated on 18 Apr 2024), this company filed 1 address: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 28 Jan 2020, Greenstone Motels Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
540 Great South Road Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 03 Feb 2017
Address #3: Level 2, 25 Teed Street, Newmarket, 1149 New Zealand
Registered & physical address used from 27 Feb 2014 to 08 Sep 2014
Address #4: 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 Feb 2013 to 27 Feb 2014
Address #5: 25 Teed Street, Newmarket, Level 2, Auckland, 1149 New Zealand
Registered address used from 27 Feb 2013 to 27 Feb 2014
Address #6: Level 1, 177 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 25 Oct 2006 to 27 Feb 2013
Address #7: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 09 Aug 2005 to 25 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 540 Great South Road Limited Shareholder NZBN: 9429035760474 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2005 - |
Kevin Bryan Cox - Director
Appointment date: 09 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2013
John Abel-pattinson - Director
Appointment date: 09 Aug 2005
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 25 Jan 2010
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