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Greenacres Holdings Limited

Type: NZ Limited Company (Ltd)
9429037581695
NZBN
960743
Company Number
Registered
Company Status
Current address
399 Te Rapa Road
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2002
399 Te Rapa Road
Hamilton New Zealand
Registered address used since 23 Mar 2002
399 Te Rapa Road
Hamilton New Zealand
Physical & service address used since 25 Mar 2002

Greenacres Holdings Limited, a registered company, was registered on 01 Jun 1999. 9429037581695 is the business number it was issued. This company has been supervised by 4 directors: Rodney William Smith - an active director whose contract started on 13 Sep 2001,
Catherine Elaine Tocker - an active director whose contract started on 13 Sep 2001,
Nancy Lois Smith - an inactive director whose contract started on 01 Jun 1999 and was terminated on 13 Sep 2001,
Selwyn Thomas Smith - an inactive director whose contract started on 01 Jun 1999 and was terminated on 13 Sep 2001.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 399 Te Rapa Road, Hamilton (types include: physical, service).
Greenacres Holdings Limited had been using 8Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton as their registered address until 23 Mar 2002.
A total of 120 shares are issued to 5 shareholders (2 groups). The first group is comprised of 116 shares (96.67%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 4 shares (3.33%).

Addresses

Previous addresses

Address #1: 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Registered address used from 31 Oct 2001 to 23 Mar 2002

Address #2: 7th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Registered address used from 12 Apr 2000 to 31 Oct 2001

Address #3: 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 02 Jun 1999 to 25 Mar 2002

Address #4: 7th Floor, K P M G Centre, 85 Alexandra Street, Hamilton

Registered address used from 01 Jun 1999 to 12 Apr 2000

Contact info
64 21 409963
02 Oct 2018 Phone
hamilton@coolcar.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116
Entity (NZ Limited Company) Inaka Dale Trustees Limited
Shareholder NZBN: 9429048854337
Onehunga
Auckland
1061
New Zealand
Individual Tocker, Catherine Elaine Cambridge
Cambridge
3434
New Zealand
Individual Smith, Rodney William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Smith, Rodney William Te Rapa
Hamilton
3200
New Zealand
Individual Tocker, Catherine Elaine Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Lynette Maree Onehunga
Auckland
1061
New Zealand
Directors

Rodney William Smith - Director

Appointment date: 13 Sep 2001

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 20 Oct 2017

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 24 Apr 2012


Catherine Elaine Tocker - Director

Appointment date: 13 Sep 2001

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 24 Apr 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 20 Oct 2017


Nancy Lois Smith - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 13 Sep 2001

Address: Whangamata,

Address used since 01 Jun 1999


Selwyn Thomas Smith - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 13 Sep 2001

Address: Whangamata,

Address used since 01 Jun 1999

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