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Greerton Optical Limited

Type: NZ Limited Company (Ltd)
9429034820568
NZBN
1623615
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Jun 2019

Greerton Optical Limited was started on 15 Apr 2005 and issued a number of 9429034820568. This registered LTD company has been supervised by 2 directors: Keith Andrew Miller - an active director whose contract began on 15 Apr 2005,
Brenton Donald Clark - an active director whose contract began on 28 Nov 2008.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 07 Jun 2019, Greerton Optical Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 490 shares are held by 3 entities, namely:
Sr Tga Trustee 2015 Limited (an entity) located at Tauranga postcode 3110,
Miller, Keith Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Miller, Joanne Mary (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Holland Beckett Trustee No.11 Limited - located at 525 Cameron Road, Tauranga, Null,
Clark, Brenton Donald - located at Papamoa Beach 3118.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Miller, Keith Andrew, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Feb 2013 to 07 Jun 2019

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 15 Apr 2005 to 27 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Tauranga
3110
New Zealand
Individual Miller, Keith Andrew Papamoa Beach
Papamoa
3118
New Zealand
Individual Miller, Joanne Mary Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
525 Cameron Road
Tauranga
Null 3110
New Zealand
Individual Clark, Brenton Donald Papamoa Beach 3118

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Miller, Keith Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Miller, Joanne Mary Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Clark, Brenton Donald Papamoa Beach 3118

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Donald, John Stuart Tauranga 3110

New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Keith Andrew Miller - Director

Appointment date: 15 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Mar 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2017


Brenton Donald Clark - Director

Appointment date: 28 Nov 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Jul 2015

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Clm Trustees (benes) Limited
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