Greenford Holdings Limited, a registered company, was started on 03 Mar 2004. 9429035526308 is the NZBN it was issued. The company has been run by 4 directors: Robert Edward Allan - an active director whose contract began on 03 Mar 2004,
Michael John Jensen - an active director whose contract began on 03 Mar 2004,
Garry Roy Spooner - an inactive director whose contract began on 03 Mar 2004 and was terminated on 25 Nov 2022,
Joan Clereaux Bull - an inactive director whose contract began on 03 Mar 2004 and was terminated on 04 Mar 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 17 Mountainview Terrace, Otaki Beach, Otaki, 5512 (type: registered, registered).
Greenford Holdings Limited had been using 101 Mangaone North Road, Rd 1, Otaki as their registered address up to 23 Aug 2017.
A total of 20000 shares are issued to 9 shareholders (5 groups). The first group consists of 1600 shares (8%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 7400 shares (37%). Finally there is the third share allotment (3600 shares 18%) made up of 3 entities.
Previous addresses
Address #1: 101 Mangaone North Road, Rd 1, Otaki New Zealand
Registered address used from 07 Apr 2006 to 23 Aug 2017
Address #2: 101 Mangaone North Road, Rd 1, Otaki New Zealand
Physical address used from 07 Apr 2006 to 23 Aug 2017
Address #3: 909 Orua Valley Road, R D 1 Apiti, Feilding
Physical & registered address used from 03 Mar 2004 to 07 Apr 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Moffat, William John |
Wanganui New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 7400 | |||
Individual | Allan, Robert Edward |
Palmerston North New Zealand |
03 Mar 2004 - |
Individual | Allan, Catherine Heather |
Palmerston North New Zealand |
03 Mar 2004 - |
Individual | Mcneill, Joseph Craig |
Palmrston North New Zealand |
03 Mar 2004 - |
Shares Allocation #3 Number of Shares: 3600 | |||
Individual | Jensen, Julie Margaret |
Otaki Beach Otaki 5512 New Zealand |
01 Apr 2011 - |
Entity (NZ Limited Company) | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 |
Wanganui 4541 New Zealand |
01 Apr 2011 - |
Individual | Jensen, Michael John |
Otaki Otaki 5512 New Zealand |
03 Mar 2004 - |
Shares Allocation #4 Number of Shares: 3700 | |||
Individual | Macleod, Mary Clare |
Palmerston North 4442 New Zealand |
14 May 2012 - |
Shares Allocation #5 Number of Shares: 3700 | |||
Individual | Shand, Susan Alice |
Palmerston North 4442 New Zealand |
14 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spooner, Garry Roy |
Wanganui New Zealand |
03 Mar 2004 - 05 Jul 2023 |
Individual | Spooner, Garry Roy |
Wanganui New Zealand |
03 Mar 2004 - 05 Jul 2023 |
Individual | Burgess, Ian Roy |
Wanganui New Zealand |
03 Mar 2004 - 14 Jun 2022 |
Individual | Bull, Joan Clereaux |
Palmrston North New Zealand |
03 Mar 2004 - 01 Apr 2011 |
Individual | White, Alan Desmond |
Palmerston North 4442 New Zealand |
03 Mar 2004 - 25 Jul 2014 |
Individual | Edwards, Douglas Alexander |
Rd 1 Otaki New Zealand |
03 Mar 2004 - 01 Apr 2011 |
Robert Edward Allan - Director
Appointment date: 03 Mar 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2010
Michael John Jensen - Director
Appointment date: 03 Mar 2004
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 15 Aug 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 31 Mar 2010
Garry Roy Spooner - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 25 Nov 2022
Address: Whanganui, 4500 New Zealand
Address used since 14 Sep 2015
Joan Clereaux Bull - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 04 Mar 2004
Address: Palmerston North,
Address used since 03 Mar 2004
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