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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Greenlees, Paul Francis |
Masterton |
11 May 1993 - |
Shares Allocation #3 Number of Shares: 494 | |||
Individual | Greenlees, David |
Masterton Masterton 5810 New Zealand |
11 May 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Yillmaz-greenlees, Aysel |
Masterton Masterton 5810 New Zealand |
22 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenlees, Sandra |
Masterton (as Trustee Of Riversdale Trust) |
11 May 1993 - 23 Dec 2021 |
Individual | Greenlees, Paul |
Masterton (as Trustee Of Riversdale Trust) |
11 May 1993 - 23 Dec 2021 |
Individual | Greenlees, Sandra |
Masterton (as Trustee Of Riversdale Trust) |
11 May 1993 - 23 Dec 2021 |
Individual | Greenlees, Sandra |
Masterton (as Trustee Of Riversdale Trust) |
11 May 1993 - 23 Dec 2021 |
Individual | Birch, Richard |
Masterton (as Trustee Of Riversdale Trust) |
11 May 1993 - 05 Mar 2015 |
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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