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Open Hands Marketing Limited

Type: NZ Limited Company (Ltd)
9429038164101
NZBN
842124
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 May 2013

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).

Addresses

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

Financial Data

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
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
Individual Greig, Gerald Charles Papamoa 3118

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greig, Gerald Charles Papamoa 3118

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greig, Catherine Mary Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greig, Tanya Marie Mount Maunganui
3116
New Zealand
Individual Lynch, Catherine Mary Papamoa Beach
Papamoa
3118
New Zealand
Individual Greig, Tanya Marie Mount Maunganui
3116
New Zealand
Directors

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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