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Greenlees Properties Limited

Type: NZ Limited Company (Ltd)
9429038883668
NZBN
577773
Company Number
Registered
Company Status
Current address
Unit 1,392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 18 Feb 2021

Greenlees Properties Limited, a registered company, was incorporated on 11 May 1993. 9429038883668 is the NZBN it was issued. The company has been supervised by 4 directors: Paul Francis Greenlees - an active director whose contract started on 11 May 1993,
David Fabian Greenlees - an active director whose contract started on 29 Jun 2005,
Jennifer Mary Greenlees - an inactive director whose contract started on 11 May 1993 and was terminated on 21 Jan 2003,
Peter John Greenlees - an inactive director whose contract started on 11 May 1993 and was terminated on 21 Jan 2003.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 1,392 Queen Street, Masterton, Masterton, 5810 (types include: registered, physical).
Greenlees Properties Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address until 18 Feb 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 494 shares (49.4%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 15 Dec 2017 to 18 Feb 2021

Address: 34 Bannister Street, Masterton, 5810 New Zealand

Physical & registered address used from 04 Apr 2012 to 15 Dec 2017

Address: 39 Bannister Street, Masterton, 5810 New Zealand

Registered & physical address used from 01 Apr 2011 to 04 Apr 2012

Address: 38 Bannister St, Masterton New Zealand

Physical address used from 26 Mar 1999 to 01 Apr 2011

Address: Same As Registered Office

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address: 38 Bannister Street, Masterton New Zealand

Registered address used from 12 Jun 1997 to 01 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 250
Individual Greenlees, Paul Francis Masterton
Shares Allocation #3 Number of Shares: 494
Individual Greenlees, David Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Yillmaz-greenlees, Aysel Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenlees, Sandra Masterton
(as Trustee Of Riversdale Trust)
Individual Greenlees, Paul Masterton
(as Trustee Of Riversdale Trust)
Individual Greenlees, Sandra Masterton
(as Trustee Of Riversdale Trust)
Individual Greenlees, Sandra Masterton
(as Trustee Of Riversdale Trust)
Individual Birch, Richard Masterton
(as Trustee Of Riversdale Trust)
Directors

Paul Francis Greenlees - Director

Appointment date: 11 May 1993

Address: Solway, Masterton, 5810 New Zealand

Address used since 08 Apr 2010


David Fabian Greenlees - Director

Appointment date: 29 Jun 2005

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Apr 2019

Address: Masterton, 5810 New Zealand

Address used since 01 Apr 2016


Jennifer Mary Greenlees - Director (Inactive)

Appointment date: 11 May 1993

Termination date: 21 Jan 2003

Address: Masterton,

Address used since 11 May 1993


Peter John Greenlees - Director (Inactive)

Appointment date: 11 May 1993

Termination date: 21 Jan 2003

Address: Masterton,

Address used since 11 May 1993

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