Shortcuts

Greener Capital Limited

Type: NZ Limited Company (Ltd)
9429037706845
NZBN
936976
Company Number
Registered
Company Status
Current address
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Physical & service address used since 19 Jun 2001
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Registered address used since 02 Oct 2005
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Delivery & office address used since 26 Jun 2019

Greener Capital Limited was started on 02 Dec 1998 and issued a New Zealand Business Number of 9429037706845. The registered LTD company has been managed by 3 directors: Adam Sylvester Burchall Peren - an active director whose contract started on 02 Dec 1998,
Kristin Louise O'sullivan Peren - an active director whose contract started on 02 Dec 1998,
Tanya Suzanne Drummond - an inactive director whose contract started on 02 Dec 1998 and was terminated on 02 Dec 1998.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (category: delivery, postal).
Up to 02 Oct 2005, Greener Capital Limited had been using 321 Gibbston Back Road, R D 1, Queenstown as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Peren, Kristin Louise O'sullivan (an individual) located at R D 1, Queenstown,
Peren, Adam Sylvester Burchall (an individual) located at R D 1, Queenstown.

Addresses

Other active addresses

Address #4: P O Box 2087, Wakatipu, Queenstown, 9349 New Zealand

Postal address used from 26 Jun 2019

Principal place of activity

321 Gibbston Back Road, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 321 Gibbston Back Road, R D 1, Queenstown

Registered address used from 11 Jun 2003 to 02 Oct 2005

Address #2: 321 Gibbston Bach Rd, R D 1, Queenstown

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address #3: 111 Lake Hayes Road, R D 1, Queenstown

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address #4: 9 Upton Terrace, Wellington 6001

Registered address used from 12 Apr 2000 to 11 Jun 2003

Contact info
64 21 659360
26 Jun 2019 Phone
adam@peren.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peren, Kristin Louise O'sullivan R D 1
Queenstown
Individual Peren, Adam Sylvester Burchall R D 1
Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peren, Adam Arrowtown
Individual Peren, Kristin Arrowtown
Individual Stevens, John R D 1
Queenstown

New Zealand
Directors

Adam Sylvester Burchall Peren - Director

Appointment date: 02 Dec 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 May 2010


Kristin Louise O'sullivan Peren - Director

Appointment date: 02 Dec 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 May 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 02 Dec 1998

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 02 Dec 1998

Nearby companies

Tough Country Farms Limited
321 Gibbston Back Road

Blue Gold Southern Limited
321 Gibbston Back Road

Arawhata Gold Limited
321 Gibbston Back Road

51 High Street Limited
321 Gibbston Back Road

Gibbston Pastures Trust Limited
321 Gibbston Back Road

Greener Pastures Trust Limited
321 Gibbston Back Road