Shortcuts

Greenacres Limited

Type: NZ Limited Company (Ltd)
9429035979531
NZBN
1304746
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3440
New Zealand
Physical & registered & service address used since 22 Jun 2015

Greenacres Limited, a registered company, was incorporated on 19 May 2003. 9429035979531 is the NZ business number it was issued. The company has been supervised by 2 directors: Gavin Alec Koch - an active director whose contract started on 19 May 2003,
Michelle Koch - an inactive director whose contract started on 19 May 2003 and was terminated on 27 Jun 2007.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3440 (types include: physical, registered).
Greenacres Limited had been using Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha as their registered address until 22 Jun 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha New Zealand

Registered address used from 17 Jul 2007 to 22 Jun 2015

Address: Abacus Admijistration Ltd, 53-61 Whitaker Street, Te Aroha

Registered address used from 23 Jun 2004 to 17 Jul 2007

Address: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha New Zealand

Physical address used from 23 Jun 2004 to 22 Jun 2015

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 19 May 2003 to 23 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sml Trustees (2013) Limited
Shareholder NZBN: 9429030388338
Morrinsville
Morrinsville
3300
New Zealand
Individual Koch, Gavin Alec Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Koch, Gavin Alec Rd 1
Te Aroha
3391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koch, Michelle R D 1
Te Aroha
Entity Ryan Law Trustees (k1004) Limited
Shareholder NZBN: 9429032800425
Company Number: 2117777
Entity Ryan Law Trustees Limited
Shareholder NZBN: 9429036528370
Company Number: 1205039
Entity Ryan Law Trustees (k1004) Limited
Shareholder NZBN: 9429032800425
Company Number: 2117777
Entity Ryan Law Trustees Limited
Shareholder NZBN: 9429036528370
Company Number: 1205039
Directors

Gavin Alec Koch - Director

Appointment date: 19 May 2003

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 01 Jan 2013


Michelle Koch - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 27 Jun 2007

Address: R D 1, Te Aroha,

Address used since 19 May 2003

Nearby companies

Becks Nurseries 1998 Limited
20 Arawa Street, Matamata

Stanlyn Hardware Limited
20 Arawa Street

Richard Wine Limited
20 Arawa Street

Shaune Ritchie Racing Limited
20 Arawa Street, Matamata

Cyh Limited
20 Arawa Street

Nickel Builders Limited
20 Arawa Street