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Greenford Holdings Limited

Type: NZ Limited Company (Ltd)
9429035526308
NZBN
1485391
Company Number
Registered
Company Status
Current address
17 Mountain View Terrace
Otaki Beach
Otaki 5512
New Zealand
Physical & registered & service address used since 23 Aug 2017
17 Mountainview Terrace
Otaki Beach
Otaki 5512
New Zealand
Registered address used since 13 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1600
Individual Moffat, William John Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 7400
Individual Allan, Robert Edward Palmerston North

New Zealand
Individual Allan, Catherine Heather Palmerston North

New Zealand
Individual Mcneill, Joseph Craig Palmrston North

New Zealand
Shares Allocation #3 Number of Shares: 3600
Individual Jensen, Julie Margaret Otaki Beach
Otaki
5512
New Zealand
Entity (NZ Limited Company) Treadwell Gordon Trustees Limited
Shareholder NZBN: 9429033962757
Wanganui
4541
New Zealand
Individual Jensen, Michael John Otaki
Otaki
5512
New Zealand
Shares Allocation #4 Number of Shares: 3700
Individual Macleod, Mary Clare Palmerston North
4442
New Zealand
Shares Allocation #5 Number of Shares: 3700
Individual Shand, Susan Alice Palmerston North
4442
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, Garry Roy Wanganui

New Zealand
Individual Spooner, Garry Roy Wanganui

New Zealand
Individual Burgess, Ian Roy Wanganui

New Zealand
Individual Bull, Joan Clereaux Palmrston North

New Zealand
Individual White, Alan Desmond Palmerston North
4442
New Zealand
Individual Edwards, Douglas Alexander Rd 1
Otaki

New Zealand
Directors

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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