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Greenhill Properties Limited

Type: NZ Limited Company (Ltd)
9429038996979
NZBN
544513
Company Number
Registered
Company Status
Current address
53 King St
Hamilton 3240
New Zealand
Physical & registered address used since 05 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Grahame Jeffory Woodd Whitianga

New Zealand
Individual Eric Gerald Clark Papamoa

New Zealand
Directors

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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