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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Sml Trustees (2013) Limited Shareholder NZBN: 9429030388338 |
Morrinsville Morrinsville 3300 New Zealand |
30 Jun 2014 - |
Individual | Koch, Gavin Alec |
Rd 1 Te Aroha 3391 New Zealand |
19 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Koch, Gavin Alec |
Rd 1 Te Aroha 3391 New Zealand |
12 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koch, Michelle |
R D 1 Te Aroha |
19 May 2003 - 30 Jun 2008 |
Entity | Ryan Law Trustees (k1004) Limited Shareholder NZBN: 9429032800425 Company Number: 2117777 |
22 May 2013 - 30 Jun 2014 | |
Entity | Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 |
12 May 2010 - 22 May 2013 | |
Entity | Ryan Law Trustees (k1004) Limited Shareholder NZBN: 9429032800425 Company Number: 2117777 |
22 May 2013 - 30 Jun 2014 | |
Entity | Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 |
12 May 2010 - 22 May 2013 |
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
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