Greymouth Holdings Limited was launched on 31 Oct 2000 and issued an NZ business number of 9429037092122. This registered LTD company has been run by 6 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 31 Oct 2000,
David Allan Wilson Maloney - an active director whose contract started on 19 Oct 2018,
David Allan Wilson Maloney - an inactive director whose contract started on 08 Jun 2016 and was terminated on 19 Oct 2018,
James Malcolm Dunphy - an inactive director whose contract started on 04 Apr 2014 and was terminated on 26 May 2016,
James Malcolm Dunphy - an inactive director whose contract started on 18 Aug 2004 and was terminated on 20 Nov 2012.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: Level 9, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 09 Nov 2017, Greymouth Holdings Limited had been using Level 26, 151 Queen Street, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 31 Oct 2000 to 26 Feb 2002 they were called Greymouth Petroleum Mining Company Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 26, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 27 Nov 2003 to 09 Nov 2017
Address: C/-deloitte Touch Tohmatsu, Deloitte House, 61 Moleswoth Street, Wellington
Registered address used from 24 Sep 2001 to 27 Nov 2003
Address: Level 28, 151 Queen Street, Auckland
Physical address used from 01 May 2001 to 27 Nov 2003
Address: C/-deloitte Touch Tohmatsu, Deloitte House, 61 Moleswoth Street, Wellington
Physical address used from 01 May 2001 to 01 May 2001
Address: C/- Chapman Tripp, 1- 13 Grey Street, Wellington
Physical address used from 01 Mar 2001 to 01 May 2001
Address: C/- Chapman Tripp, 1- 13 Grey Street, Wellington
Registered address used from 01 Mar 2001 to 24 Sep 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
80 Queen Street Auckland 1010 New Zealand |
15 Dec 2011 - 06 Apr 2022 |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2011 - 06 Apr 2022 |
| Entity | Ct Nominees Limited Shareholder NZBN: 9429039727572 Company Number: 307644 |
31 Oct 2000 - 15 Dec 2011 | |
| Entity | Ct Nominees Limited Shareholder NZBN: 9429039727572 Company Number: 307644 |
31 Oct 2000 - 15 Dec 2011 |
Robert Mark Patrick Dunphy - Director
Appointment date: 31 Oct 2000
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 01 Nov 2017
David Allan Wilson Maloney - Director
Appointment date: 19 Oct 2018
Address: Potts Point, Sydney, New South Wales, 2011 Australia
Address used since 19 Oct 2018
David Allan Wilson Maloney - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 19 Oct 2018
ASIC Name: Yorkmint Pty. Limited
Address: Sydney, 2000 Australia
Address: Sydney, New South Wales, 2023 Australia
Address used since 08 Jun 2016
Address: Sydney, 2000 Australia
James Malcolm Dunphy - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 26 May 2016
ASIC Name: Peter G. Ward Industries Pty. Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Mosman, Sydney, 2088 Australia
Address used since 04 Apr 2014
Address: North Ryde, Nsw, 2113 Australia
James Malcolm Dunphy - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 20 Nov 2012
Address: Mosman, Sydney 2088, Australia,
Address used since 18 Aug 2004
Daphne Margaret Doreen Rawstorne - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 08 Dec 2000
Address: Silverstream, Wellington,
Address used since 31 Oct 2000
Maui Capital Aqua Fund Limited
L25, 151 Queen Street
Laurie Harris Trustee Company Limited
Level 24
Tonea Trustee Company Limited
Level 24
Flores Trustee Company Limited
Level 24
Rewiti Trustee Company Limited
Level 24
Llp Trustees Limited
Level 24