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Greenstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429037401856
NZBN
1008279
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 05 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Moreton, Allan Craig Scarborough
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moreton, Andrea Mary Christchurch
Individual Moreton, Alfred Christchurch
Individual Moreton, Deane Merivale
Christchurch 8014

New Zealand
Directors

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