Shortcuts

Greenhill Holdings Limited

Type: NZ Limited Company (Ltd)
9429040732794
NZBN
48238
Company Number
Registered
Company Status
Current address
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Jul 2022

Greenhill Holdings Limited, a registered company, was incorporated on 17 Jul 1950. 9429040732794 is the NZ business number it was issued. The company has been managed by 4 directors: Ian Harold Wedding - an active director whose contract began on 10 Aug 1984,
Charles Wedding - an active director whose contract began on 10 Aug 1984,
Garry Paul Wedding - an active director whose contract began on 30 Mar 2022,
Merle Patricia Wedding - an inactive director whose contract began on 10 Aug 1984 and was terminated on 08 Jun 2019.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Greenhill Holdings Limited had been using 56B Oshannessey St, Papakura as their registered address up until 29 Jul 2022.
A total of 76064 shares are issued to 4 shareholders (4 groups). The first group includes 30426 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30425 shares (40 per cent). Finally we have the third share allocation (15211 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 56b Oshannessey St, Papakura New Zealand

Registered address used from 24 Jun 1997 to 29 Jul 2022

Address: 56 Oshannessey St, Papakura

Registered address used from 24 Jun 1997 to 24 Jun 1997

Address: 56b O'shannessey Street, Papakura, 2110 New Zealand

Physical address used from 20 Jun 1997 to 29 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 76064

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30426
Individual Wedding, Charles Pukekawa
R D 1, Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 30425
Individual Wedding, Gary Mangere Bridge
Shares Allocation #3 Number of Shares: 15211
Individual Wedding, Suzanne Patricia Mangere Bridge
Shares Allocation #4 Number of Shares: 2
Individual Hayes, Maurice Desmond Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wedding, Ian Harold Mangere
Individual Wedding, Ian Harold Mangere
Individual Wedding, Merle Patricia Mangere
Directors

Ian Harold Wedding - Director

Appointment date: 10 Aug 1984

Address: Mangere, Auckland, 2022 New Zealand

Address used since 10 Aug 1984


Charles Wedding - Director

Appointment date: 10 Aug 1984

Address: Pukekawa, R D 1, Tuakau, 2696 New Zealand

Address used since 01 Oct 2015


Garry Paul Wedding - Director

Appointment date: 30 Mar 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 30 Mar 2022


Merle Patricia Wedding - Director (Inactive)

Appointment date: 10 Aug 1984

Termination date: 08 Jun 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 10 Aug 1984

Nearby companies

Five Percent Limited
56b O'shannessey Street

Bill Walkington Limited
56b O'shannessey Street

Don's Property Services Limited
56b O'shannessey Street

Meixner Holdings Limited
56b O'shannessey Street

H & K Williamson Limited
56 Oshannessey St

Sollas Corporation Limited
56 "b" O'shannessey Street