Open Hands Marketing Limited was registered on 24 Jan 1997 and issued a business number of 9429038164101. This registered LTD company has been managed by 2 directors: Gerald Charles Greig - an active director whose contract began on 24 Jan 1997,
Tanya Marie Greig - an inactive director whose contract began on 24 Jan 1997 and was terminated on 20 Mar 1997.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Until 02 May 2013, Open Hands Marketing Limited had been using Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Greig, Gerald Charles (an individual) located at Papamoa 3118.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Greig, Gerald Charles - located at Papamoa 3118.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Greig, Catherine Mary, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 11 May 2006 to 02 May 2013
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 11 May 2006 to 02 May 2013
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 11 May 2006
Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 28 Jan 1997 to 11 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
24 Jan 1997 - |
Individual | Greig, Gerald Charles |
Papamoa 3118 New Zealand |
24 Jan 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greig, Gerald Charles |
Papamoa 3118 New Zealand |
24 Jan 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Greig, Catherine Mary |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greig, Tanya Marie |
Mount Maunganui 3116 New Zealand |
24 Jan 1997 - 20 Apr 2012 |
Individual | Lynch, Catherine Mary |
Papamoa Beach Papamoa 3118 New Zealand |
23 Apr 2013 - 19 Feb 2019 |
Individual | Greig, Tanya Marie |
Mount Maunganui 3116 New Zealand |
24 Jan 1997 - 20 Apr 2012 |
Gerald Charles Greig - Director
Appointment date: 24 Jan 1997
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2015
Tanya Marie Greig - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 20 Mar 1997
Address: Tauranga,
Address used since 24 Jan 1997
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