Greenhill Properties Limited, a registered company, was incorporated on 20 Mar 1992. 9429038996979 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Grahame Jeffory Woodd - an active director whose contract began on 20 Mar 1992,
Eric Gerald Clark - an active director whose contract began on 20 Mar 1992,
Glennis Mary Clark - an inactive director whose contract began on 20 Mar 1992 and was terminated on 25 May 1993.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: 53 King St, Hamilton, 3240 (category: physical, registered).
Greenhill Properties Limited had been using 148 Centennial Drive, Whitianga as their physical address up until 05 Sep 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Grahame Woodd (an individual) located at Whitianga,
Eric Clark (an individual) located at Papamoa.
Previous addresses
Address: 148 Centennial Drive, Whitianga, 3510 New Zealand
Physical & registered address used from 06 May 2009 to 05 Sep 2019
Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: Ernst And Young, Wel Engergy Bldg, 5th, Floor, Cnr Victoria & London Streets, Hamilton
Registered address used from 07 Aug 1999 to 06 May 2009
Address: Ernst And Young, Cnr Victoria & London Streets, Hamilton
Registered address used from 24 Mar 1999 to 07 Aug 1999
Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton
Physical address used from 24 Apr 1996 to 20 Apr 2000
Address: Ernst And Young, 711 Victoria Street, Hamilton
Registered address used from 08 Apr 1994 to 24 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Grahame Jeffory Woodd |
Whitianga New Zealand |
20 Mar 1992 - |
Individual | Eric Gerald Clark |
Papamoa New Zealand |
20 Mar 1992 - |
Grahame Jeffory Woodd - Director
Appointment date: 20 Mar 1992
Address: Whitianga, 3510 New Zealand
Address used since 21 Mar 2016
Eric Gerald Clark - Director
Appointment date: 20 Mar 1992
Address: Papamoa, 3118 New Zealand
Address used since 21 Mar 2016
Glennis Mary Clark - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 25 May 1993
Address: State Highway 1, Tamahere,
Address used since 20 Mar 1992
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