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Greig Holdings Limited

Type: NZ Limited Company (Ltd)
9429038937293
NZBN
560055
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 26 May 2009

Greig Holdings Limited was incorporated on 06 Oct 1992 and issued a business number of 9429038937293. This registered LTD company has been managed by 3 directors: Brent Sidney Greig - an active director whose contract started on 06 Oct 1992,
Judith Ann Greig - an inactive director whose contract started on 28 Mar 2001 and was terminated on 30 May 2003,
Victor Barry Holdaway - an inactive director whose contract started on 06 Oct 1992 and was terminated on 23 Dec 1993.
As stated in our information (updated on 24 Mar 2024), this company registered 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
Up until 26 May 2009, Greig Holdings Limited had been using 17 Hall Street, Pukekohe as their physical address.
BizDb identified past names used by this company: from 06 Oct 1992 to 31 Mar 1999 they were named Pukekohe Ford Limited.
A total of 300000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 299999 shares are held by 2 entities, namely:
Norris, Brett (an individual) located at Birkenhead,
Greig, Brent Sidney (an individual) located at Leaming Way, R D 2, Drury.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 24 Apr 2002 to 26 May 2009

Address: 8 - 10 Massey Road, Pukekohe

Registered address used from 29 Jun 1998 to 24 Apr 2002

Address: 10 Massey Avenue, Pukekohe

Physical address used from 29 Jun 1998 to 24 Apr 2002

Address: 8 - 10 Massey Road, Pukekohe

Physical address used from 29 Jun 1998 to 29 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 299999
Individual Norris, Brett Birkenhead

New Zealand
Individual Greig, Brent Sidney Leaming Way
R D 2, Drury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greig, Brent Sidney Leaming Way
R D 2, Drury
Individual Greig, Brent Sidney Leaming Way
R D 2, Drury
Individual Kidd, Reginald Edward James R D 2
Drury
Individual Greig, Judith Ann R D 2
Drury
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

Brent Sidney Greig - Director

Appointment date: 06 Oct 1992

Address: Karaka, Drury, 2578 New Zealand

Address used since 18 May 2016


Judith Ann Greig - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 30 May 2003

Address: Leaming Way, R D 2, Drury,

Address used since 28 Mar 2001


Victor Barry Holdaway - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 23 Dec 1993

Address: Patumahoe,

Address used since 06 Oct 1992

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