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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Inaka Dale Trustees Limited Shareholder NZBN: 9429048854337 |
Onehunga Auckland 1061 New Zealand |
18 Aug 2023 - |
Individual | Tocker, Catherine Elaine |
Cambridge Cambridge 3434 New Zealand |
06 May 2005 - |
Individual | Smith, Rodney William |
Cambridge Cambridge 3434 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Smith, Rodney William |
Te Rapa Hamilton 3200 New Zealand |
01 Jun 1999 - |
Individual | Tocker, Catherine Elaine |
Cambridge Cambridge 3434 New Zealand |
01 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lynette Maree |
Onehunga Auckland 1061 New Zealand |
06 May 2005 - 18 Aug 2023 |
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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