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Green Isles Properties Limited

Type: NZ Limited Company (Ltd)
9429039491909
NZBN
379884
Company Number
Registered
Company Status
Current address
Level 5, 79 Cashel Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Jul 2018

Green Isles Properties Limited was incorporated on 16 Feb 1988 and issued an NZ business number of 9429039491909. The registered LTD company has been managed by 3 directors: Richard James Glassey - an active director whose contract started on 30 Apr 1991,
Paul Andrew Glassey - an inactive director whose contract started on 30 Apr 1991 and was terminated on 20 Apr 1994,
Warren James Glassey - an inactive director whose contract started on 30 Apr 1991 and was terminated on 20 Apr 1994.
As stated in our database (last updated on 07 May 2024), the company uses 1 address: Level 5, 79 Cashel Street, Christchurch, 8011 (types include: registered, physical).
Up to 06 Jul 2018, Green Isles Properties Limited had been using Kpmg, Level 3, 62 Worcester Boulevard, Christchurch as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Glassey, Patricia Margaret (an individual) located at Harewood, Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Glassey, Richard James - located at Harewood, Christchurch.

Addresses

Previous addresses

Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand

Physical & registered address used from 12 Apr 2010 to 06 Jul 2018

Address: 3 Smacks Close, Harewood, Christchurch 8051

Registered & physical address used from 17 Feb 2009 to 12 Apr 2010

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 22 Apr 2003 to 17 Feb 2009

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 28 Apr 2000 to 22 Apr 2003

Address: Messrs Peat Marwick, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 26 May 1997 to 28 Apr 2000

Address: C/- Simes Jacobsen, Solicitors, 90 Hereford Street, Christchurch

Registered address used from 22 Apr 1994 to 26 May 1997

Address: C/-messrs Peat Marwick, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Hadlee Kippenberger & Partners, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 20 Feb 1992 to 22 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Glassey, Patricia Margaret Harewood
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Glassey, Richard James Harewood
Christchurch

New Zealand
Directors

Richard James Glassey - Director

Appointment date: 30 Apr 1991

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Apr 2003


Paul Andrew Glassey - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 20 Apr 1994

Address: Christchurch,

Address used since 30 Apr 1991


Warren James Glassey - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 20 Apr 1994

Address: Christchurch,

Address used since 30 Apr 1991

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