Greta Peaks Holdings Limited

Greta Peaks Holdings Limited was launched on 08 Dec 1966 and issued a business number of 9429040226835. This registered LTD company has been run by 11 directors: Angus Munro Wickham - an active director whose contract began on 01 Apr 2017,
Craig Musker - an active director whose contract began on 15 Mar 2022,
William John Kersten - an active director whose contract began on 15 Mar 2022,
Nathan Pope - an active director whose contract began on 15 Mar 2022,
Thomas Simon Alexander - an inactive director whose contract began on 01 Apr 2017 and was terminated on 03 Aug 2020.
According to the BizDb information (updated on 06 Apr 2024), this company uses 4 addresses: 191 Durham Drive, Havelock North, Havelock North, 4130 (postal address),
191 Durham Drive, Havelock North, Havelock North, 4130 (office address),
William Kersten, 191 Durham Drive, Havelock North, 4130 (delivery address),
613B Avenue Road, Hastings (physical address) among others.
Until 02 Jun 2010, Greta Peaks Holdings Limited had been using Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North as their physical address.
A total of 1005 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 201 shares are held by 1 entity, namely:
Musker, Craig (an individual) located at Havelock North postcode 4120.
The second group consists of 1 shareholder, holds 20% shares (exactly 201 shares) and includes
Pope, Nathan - located at Havelock North.
The third share allotment (201 shares, 20%) belongs to 2 entities, namely:
Kersten, William John, located at Havelock North, Havelock North (an individual),
Kersten, Alison Joy, located at Havelock North, Havelock North (an individual). Greta Peaks Holdings Limited was classified as "Water supply system operation" (business classification D281120).

Other active addresses

Address #4: William Kersten, 191 Durham Drive, Havelock North, 4130 New Zealand

Delivery address used from 10 Dec 2020

Principal place of activity

263 Durham Drive, Havelock North, Havelock North, 4130 New Zealand

Previous addresses

Address #1: Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North

Physical address used from 26 Apr 2002 to 02 Jun 2010

Address #2: C/- Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North

Registered address used from 26 Apr 2002 to 02 Jun 2010

Address #3: C/- Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings

Registered address used from 01 Jun 1996 to 26 Apr 2002

Address #4: C/o Ingram Thompson & Berry, 213e Queen Street, Hastings

Registered address used from 16 Apr 1992 to 01 Jun 1996

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings

Physical address used from 17 Feb 1992 to 26 Apr 2002

Address #7: C/o Ingram Thompson & Berry, Queen St, Box 447, Hastings

Registered address used from 04 Dec 1991 to 16 Apr 1992

Previous Shareholders

Angus Munro Wickham - Director

Appointment date: 01 Apr 2017

Craig Musker - Director

Appointment date: 15 Mar 2022

William John Kersten - Director

Appointment date: 15 Mar 2022

Nathan Pope - Director

Appointment date: 15 Mar 2022

Thomas Simon Alexander - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 03 Aug 2020

Craig Edward Musker - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 02 Jul 2019

Luis Santamaria Morales - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 30 Mar 2018

Frederic Alexander Rogers - Director (Inactive)

Appointment date: 30 Jul 1974

Termination date: 01 Apr 2017

Donald Lockhart Stewart - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 08 Feb 2017

Leslie Noel Taylor - Director (Inactive)

Appointment date: 30 Jul 1974

Termination date: 28 Nov 1997

Anthony John Kawan - Director (Inactive)

Appointment date: 30 Jul 1974

Termination date: 02 May 1980