Greys Avenue Properties Limited

Greys Avenue Properties Limited was started on 19 Sep 2000 and issued an NZBN of 9429037130190. This registered LTD company has been supervised by 9 directors: Mark Chiu - an active director whose contract started on 19 Sep 2000,
Hasmukh Magan Ranchhod - an active director whose contract started on 19 Sep 2000,
Gregory John D'anvers - an active director whose contract started on 05 Aug 2016,
John Patrick Chapman - an active director whose contract started on 16 Aug 2016,
Douglas Athol St George - an inactive director whose contract started on 19 Sep 2000 and was terminated on 16 Sep 2021.
According to our information (updated on 08 May 2025), this company registered 1 address: Corner Morrison Drive and Glenmore Drive, Warkworth, 0910 (type: physical, service).
Until 04 Oct 2021, Greys Avenue Properties Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
A total of 1000000 shares are allocated to 18 groups (23 shareholders in total). In the first group, 8942 shares are held by 1 entity, namely:
Wong, Chris & Cy (an individual) located at Highland Park, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 0.89 per cent shares (exactly 8942 shares) and includes
Pullen, Derek Bruce - located at Auckland.
The next share allocation (14842 shares, 1.48%) belongs to 1 entity, namely:
Starr, Aaron, located at Auckland Central, Auckland (an individual).

Previous addresses

Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 27 Sep 2021 to 04 Oct 2021

Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 27 Sep 2021 to 05 Oct 2021

Address #3: 10 Racecourse Road, Whitianga, 3510 New Zealand

Physical & registered address used from 08 Nov 2012 to 27 Sep 2021

Address #4: 33 David Avenue, Manurewa, Auckland New Zealand

Registered & physical address used from 19 Sep 2000 to 08 Nov 2012

Previous Shareholders

Mark Chiu - Director

Appointment date: 19 Sep 2000

Hasmukh Magan Ranchhod - Director

Appointment date: 19 Sep 2000

Gregory John D'anvers - Director

Appointment date: 05 Aug 2016

John Patrick Chapman - Director

Appointment date: 16 Aug 2016

Douglas Athol St George - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 16 Sep 2021

Anthony Gerald Mercer - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 05 Aug 2016

Valerie Beverley Bermel - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 05 Aug 2016

Colin John Ross - Director (Inactive)

Appointment date: 11 May 2002

Termination date: 03 Apr 2012

Dennis Graham Jones - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 17 Apr 2002