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Greenlane Properties Limited

Type: NZ Limited Company (Ltd)
9429038627491
NZBN
643153
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2018

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: Jock David Buckthought - an active director whose contract began on 01 Apr 2017,
David John Buckthought - an inactive director whose contract began on 24 Feb 1995 and was terminated on 02 Feb 2025,
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 22 May 2025), 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 (10 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Independent Trust Company (2017) Limited (an entity) located at Lower Hutt postcode 5010,
Buckthought, David John (an individual) located at Mauriceville postcode 5882.
Another group consists of 2 shareholders, holds 99.95 per cent shares (exactly 9995 shares) and includes
Jdb Trustees Limited - located at Masterton, Masterton,
Buckthought, Jock David - located at Masterton.
The third share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Buckthought, Michael Donald, located at Masterton (an individual),
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Independent Trust Company (2017) Limited
Shareholder NZBN: 9429045890222
Lower Hutt
5010
New Zealand
Individual Buckthought, David John Mauriceville
5882
New Zealand
Shares Allocation #2 Number of Shares: 9995
Entity (NZ Limited Company) Jdb Trustees Limited
Shareholder NZBN: 9429047196179
Masterton
Masterton
5810
New Zealand
Individual Buckthought, Jock David Masterton
5871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buckthought, Michael Donald Masterton
5810
New Zealand
Entity (NZ Limited Company) Independent Trust Company (2017) Limited
Shareholder NZBN: 9429045890222
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Buckthought, Michael Donald Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Buckthought, David John Mauriceville
5882
New Zealand
Director Buckthought, David John Mauriceville
5882
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Buckthought, Jock David Masterton
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckthought, David John Kaitoke
Upper Hutt
5018
New Zealand
Individual Cooper, John Carterton
Carterton
5713
New Zealand
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Directors

Jock David Buckthought - Director

Appointment date: 01 Apr 2017

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 01 Apr 2021

Address: Solway, Masterton, 5810 New Zealand

Address used since 19 Oct 2020

Address: Solway, Masterton, 5810 New Zealand

Address used since 01 Feb 2019

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 01 Apr 2017


David John Buckthought - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 02 Feb 2025

Address: Mauriceville, 5882 New Zealand

Address used since 01 Jan 2018

Address: Pakuratahi, Upper Hutt, 5018 New Zealand

Address used since 08 Jun 2011


Michael Donald Buckthought - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Sep 2020

Address: Masterton, 5810 New Zealand

Address used since 01 Apr 2017


Gail Meredith Buckthought - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 30 Jan 1999

Address: Masterton,

Address used since 24 Feb 1995

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