Green Dog Properties Limited, a registered company, was started on 20 Dec 2004. 9429035047513 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Thomas James Jeffries - an active director whose contract started on 20 Dec 2004,
Gregory Charles Peters - an inactive director whose contract started on 26 Feb 2008 and was terminated on 16 Nov 2012.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Green Dog Properties Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address until 18 Mar 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Jeffries, Ingrid Louise (an individual) located at Parnell, Auckland postcode 1052,
Jeffries, Thomas James (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Apr 2019 to 18 Mar 2020
Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 May 2017 to 15 Apr 2019
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Nov 2012 to 08 May 2017
Address: Nobilo & Co. Limited, 5/36 William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 20 Dec 2004 to 28 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 |
48 Shortland Street Auckland 1140 New Zealand |
16 Feb 2015 - |
| Individual | Jeffries, Ingrid Louise |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
| Individual | Jeffries, Thomas James |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greg Peters Trustees Limited Shareholder NZBN: 9429031362566 Company Number: 3149789 |
10 May 2011 - 19 Nov 2012 | |
| Individual | Peters, Gregory |
Remuera New Zealand |
02 Apr 2008 - 19 Nov 2012 |
| Individual | Macavoy, Timothy |
Remuera New Zealand |
02 Apr 2008 - 10 May 2011 |
| Entity | Greg Peters Trustees Limited Shareholder NZBN: 9429031362566 Company Number: 3149789 |
10 May 2011 - 19 Nov 2012 | |
| Individual | Wong, Keith |
23-29 Albert Street Auckland New Zealand |
20 Dec 2004 - 16 Feb 2015 |
Thomas James Jeffries - Director
Appointment date: 20 Dec 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2014
Gregory Charles Peters - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 16 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2008
Nesti Trustees Limited
5/36 William Pickering Drive
Dwellings Limited
5/36 William Pickering Drive
Precision Plumbing Auckland Limited
Unit 5, 36 William Pickering Drive
Precision Plumbing North Shore Limited
Unit 5, 36 William Pickering Drive
Utility Mapping Limited
5/36 William Pickering Drive
Nesti Chartered Accountants Limited
5/36 William Pickering Drive