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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peren, Kristin Louise O'sullivan |
R D 1 Queenstown |
28 Jul 2004 - |
Individual | Peren, Adam Sylvester Burchall |
R D 1 Queenstown |
28 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peren, Adam |
Arrowtown |
02 Dec 1998 - 27 Jun 2010 |
Individual | Peren, Kristin |
Arrowtown |
02 Dec 1998 - 27 Jun 2010 |
Individual | Stevens, John |
R D 1 Queenstown New Zealand |
02 Dec 1998 - 30 Jun 2016 |
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
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