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 02 Apr 2024), 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 16 groups (21 shareholders in total). In the first group, 10830 shares are held by 2 entities, namely:
Baldock, Arthur Owen (an individual) located at Mount Wellington, Auckland postcode 1060,
Baldock, Jemi Jean (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 0.96 per cent shares (exactly 9649 shares) and includes
Mckellow, Donald Ewen - located at Lake Hayes, Queenstown.
The next share allocation (15156 shares, 1.52%) belongs to 1 entity, namely:
Oakley Rentals Limited, located at Titirangi, Auckland (an entity).

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