Greenlane Properties Limited

Greenlane Properties Limited was launched on 24 Feb 1995 and issued a New Zealand Business Number of 9429038627491. The registered LTD company has been managed by 4 directors: David John Buckthought - an active director whose contract began on 24 Feb 1995,
Jock David Buckthought - an active director whose contract began on 01 Apr 2017,
Michael Donald Buckthought - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Sep 2020,
Gail Meredith Buckthought - an inactive director whose contract began on 24 Feb 1995 and was terminated on 30 Jan 1999.
According to BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 01 Aug 2018, Greenlane Properties Limited had been using Level 3, 187 Featherston Street, Amp Chambers, Wellington as their registered address.
A total of 10000 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 6663 shares are held by 2 entities, namely:
Jdb Trustees Limited (an entity) located at Masterton, Masterton postcode 5810,
Buckthought, Jock David (an individual) located at Masterton postcode 5871.
Another group consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Buckthought, Michael Donald - located at Masterton,
Independent Trust Company (2017) Limited - located at Lower Hutt.
The third share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Buckthought, David John, located at Mauriceville (a director),
Independent Trust Company (2017) Limited, located at Lower Hutt (an entity). Greenlane Properties Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: Level 3, 187 Featherston Street, Amp Chambers, Wellington, 6011 New Zealand

Registered & physical address used from 20 Feb 2004 to 01 Aug 2018

Address: 45 Jordan Terrace, Masterton

Registered address used from 17 May 2001 to 20 Feb 2004

Address: 45 Jordan Terrace, Masterton

Physical address used from 17 May 2001 to 17 May 2001

Address: 12 Main Street, Blenheim

Physical address used from 17 May 2001 to 20 Feb 2004

Address: 1 Hart Avenue, Lower Hutt

Physical & registered address used from 09 Jul 1999 to 17 May 2001

Previous Shareholders

David John Buckthought - Director

Appointment date: 24 Feb 1995

Jock David Buckthought - Director

Appointment date: 01 Apr 2017

Michael Donald Buckthought - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Sep 2020

Gail Meredith Buckthought - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 30 Jan 1999