Greenstone Holdings Limited was started on 24 Dec 1999 and issued a New Zealand Business Number of 9429037401856. The registered LTD company has been run by 4 directors: Allan Craig Moreton - an active director whose contract began on 24 Dec 1999,
Michelle Nicola Moreton - an active director whose contract began on 10 May 2019,
Deane Moreton - an inactive director whose contract began on 24 Dec 1999 and was terminated on 05 Apr 2012,
Alfred Moreton - an inactive director whose contract began on 24 Dec 1999 and was terminated on 08 Jun 2007.
As stated in our data (last updated on 29 Apr 2024), the company filed 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Up until 05 Oct 2021, Greenstone Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moreton, Allan Craig (an individual) located at Scarborough, Christchurch.
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 29 May 2017 to 05 Oct 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Apr 2016 to 29 May 2017
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Oct 2012 to 26 Apr 2016
Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 02 Aug 2011 to 08 Oct 2012
Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 02 Aug 2011 to 08 Oct 2012
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 22 Sep 2006 to 02 Aug 2011
Address: Level 4, 728 Colombo Street, Christchurch
Registered & physical address used from 09 Apr 2005 to 22 Sep 2006
Address: 4 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 09 Apr 2005
Address: 4 Oxford Terrace, Christchurch
Physical address used from 24 Dec 1999 to 09 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Moreton, Allan Craig |
Scarborough Christchurch New Zealand |
24 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moreton, Andrea Mary |
Christchurch |
24 Dec 1999 - 17 Mar 2006 |
Individual | Moreton, Alfred |
Christchurch |
24 Dec 1999 - 27 Jun 2010 |
Individual | Moreton, Deane |
Merivale Christchurch 8014 New Zealand |
24 Dec 1999 - 13 Jun 2012 |
Allan Craig Moreton - Director
Appointment date: 24 Dec 1999
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Sep 2009
Michelle Nicola Moreton - Director
Appointment date: 10 May 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Deane Moreton - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 05 Apr 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2009
Alfred Moreton - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 08 Jun 2007
Address: Christchurch,
Address used since 24 Dec 1999
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