Greenacres Waiheke Limited, a registered company, was registered on 01 Dec 1997. 9429037946104 is the business number it was issued. "Septic tank service" (ANZSIC D291910) is how the company is classified. The company has been supervised by 2 directors: Sylvia Kathleen Hubbard - an active director whose contract began on 01 Dec 1997,
Timothy John Hubbard - an inactive director whose contract began on 01 Dec 1997 and was terminated on 01 Oct 2000.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: P O Box 395, Oneroa, Waiheke Island, 1840 (category: postal, office).
Greenacres Waiheke Limited had been using 32 The Esplanade, Blackpool, Waiheke Island as their registered address until 01 Nov 2004.
Previous aliases for this company, as we found at BizDb, included: from 01 Dec 1997 to 09 Feb 2005 they were named Melland Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: P O Box 395, Oneroa, Waiheke Island, 1840 New Zealand
Postal address used from 11 Nov 2019
Address #5: 1 Fisher Rd, Onetangi, Waiheke Island, 1971 New Zealand
Office & delivery address used from 11 Nov 2019
Principal place of activity
1 Fisher Rd, Onetangi, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 32 The Esplanade, Blackpool, Waiheke Island
Registered address used from 12 Apr 2000 to 01 Nov 2004
Address #2: 32 The Esplanade, Blackpool, Waiheke Island
Physical address used from 02 Dec 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Hubbard, Sylvia Kathleen |
Rd 1 Waiheke Island 1971 New Zealand |
03 Dec 2019 - |
| Entity (NZ Limited Company) | Mdas Trustees Limited Shareholder NZBN: 9429036717781 |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Patricia Margaret Mills, Margaret Anne Willmann |
Onetangi Waiheke Island, Auckland 1971 New Zealand |
12 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, Sylvia Kathleen |
Onetangi Waiheke Island New Zealand |
01 Dec 1997 - 08 Apr 2011 |
| Individual | For Hubbard Family, Sylvia Kathleen Hubbard And Diane Evelyn Snow |
Rd 1 Waiheke Island 1971 New Zealand |
08 Apr 2011 - 03 Dec 2019 |
| Individual | Hubbard(estate), Timothy John |
Blackpool Waiheke Island |
01 Dec 1997 - 22 Oct 2004 |
Sylvia Kathleen Hubbard - Director
Appointment date: 01 Dec 1997
Address: Onetangi, Rd Waiheke Island, 1971 New Zealand
Address used since 21 Dec 2010
Timothy John Hubbard - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 01 Oct 2000
Address: Blackpool, Waiheke Island,
Address used since 01 Dec 1997
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