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Greerton Shopping Centre Limited

Type: NZ Limited Company (Ltd)
9429040145556
NZBN
177192
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Sep 2019

Greerton Shopping Centre Limited was launched on 27 Feb 1953 and issued a business number of 9429040145556. The registered LTD company has been managed by 4 directors: Sandra Frances Woodward - an active director whose contract began on 05 Jul 1991,
Kevin William Woodward - an active director whose contract began on 05 Jul 1991,
Doreen Dale - an inactive director whose contract began on 05 Jul 1991 and was terminated on 12 Jun 2019,
Archie Dale - an inactive director whose contract began on 05 Jul 1991 and was terminated on 10 Nov 2010.
As stated in BizDb's information (last updated on 07 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Up to 16 Sep 2019, Greerton Shopping Centre Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 6350 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 6350 shares are held by 2 entities, namely:
Woodward, Sandra Frances (a director) located at Maungatapu, Tauranga postcode 3112,
Woodward, James William (an individual) located at Maungatapu, Tauranga postcode 3112.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Feb 2013 to 16 Sep 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 28 Feb 2005 to 27 Feb 2013

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 04 Mar 2003 to 28 Feb 2005

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered address used from 07 Apr 1997 to 04 Mar 2003

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 17 Feb 1992 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 6350

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6350
Director Woodward, Sandra Frances Maungatapu
Tauranga
3112
New Zealand
Individual Woodward, James William Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dale, Doreen Mt Maunganui 3116

New Zealand
Individual Dale, Doreen Mt Maunganui 3116

New Zealand
Individual Dale, Archie Mt Maunganui 3116

New Zealand
Individual Dale, Archie Mt Maunganui 3116

New Zealand
Individual Coleman, Robert Eric Bethlehem
Tauranga
3110
New Zealand
Individual Dale, Doreen Mt Maunganui 3116

New Zealand
Directors

Sandra Frances Woodward - Director

Appointment date: 05 Jul 1991

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 11 Feb 2009


Kevin William Woodward - Director

Appointment date: 05 Jul 1991

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 11 Feb 2009


Doreen Dale - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 12 Jun 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 21 Oct 2015


Archie Dale - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 10 Nov 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 11 Feb 2009

Nearby companies

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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