Greymouth Facilities Limited

Greymouth Facilities Limited was registered on 08 Apr 2005 and issued a business number of 9429034861820. This registered LTD company has been run by 7 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 08 Apr 2005,
Peter Hanbury Masfen - an active director whose contract started on 08 Apr 2005,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract started on 14 Mar 2016 and was terminated on 02 Jun 2016.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 1 address: Level 9, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 16 Jun 2017, Greymouth Facilities Limited had been using Level 26, 151 Queen Street, Auckland as their physical address.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 995000 shares are held by 1 entity, namely:
Greymouth Petroleum Mining Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5000 shares) and includes
Greymouth Petroleum Mining Group Limited - located at 151 Queen Street, Auckland. Greymouth Facilities Limited is classified as "Petroleum and natural gas exploration services" (ANZSIC B101120).

Principal place of activity

Level 9, 151 Queen Street, Auckland, 1010 New Zealand

Previous address

Address: Level 26, 151 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Apr 2005 to 16 Jun 2017

Previous Shareholders

Ultimate Holding Company

Robert Mark Patrick Dunphy - Director

Appointment date: 08 Apr 2005

Peter Hanbury Masfen - Director

Appointment date: 08 Apr 2005

Philip Michael Smith - Director

Appointment date: 03 Oct 2013

Raphael William Wai-ming Yan - Director

Appointment date: 20 Apr 2015

James Malcolm Dunphy - Director (Inactive)

Appointment date: 14 Mar 2016

Termination date: 02 Jun 2016

ASIC Name: Peter G Ward Industries Pty Limited

Peter Frederico Manuel Vidal Missingham - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 23 May 2016

John Gilbert Sturgess - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 03 Oct 2013