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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30426 | |||
Individual | Wedding, Charles |
Pukekawa R D 1, Tuakau New Zealand |
17 Jul 1950 - |
Shares Allocation #2 Number of Shares: 30425 | |||
Individual | Wedding, Gary |
Mangere Bridge |
17 Jul 1950 - |
Shares Allocation #3 Number of Shares: 15211 | |||
Individual | Wedding, Suzanne Patricia |
Mangere Bridge |
17 Jul 1950 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Hayes, Maurice Desmond |
Papakura New Zealand |
17 Jul 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wedding, Ian Harold |
Mangere |
17 Jul 1950 - 22 Jul 2021 |
Individual | Wedding, Ian Harold |
Mangere |
17 Jul 1950 - 22 Jul 2021 |
Individual | Wedding, Merle Patricia |
Mangere |
17 Jul 1950 - 24 Jun 2021 |
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
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