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Greenwood Paykel Trustee Limited

Type: NZ Limited Company (Ltd)
9429041344729
NZBN
5409521
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
9 Seaview Road
Remuera
Auckland 1050
New Zealand
Registered address used since 21 Dec 2017
9 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 21 Nov 2018
32 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 02 Feb 2023

Greenwood Paykel Trustee Limited, a registered company, was registered on 05 Aug 2014. 9429041344729 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 2 directors: Craig Dallas Greenwood - an active director whose contract began on 05 Aug 2014,
Sarah Louise Paykel - an active director whose contract began on 05 Aug 2014.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 32 Arney Crescent, Remuera, Auckland, 1050 (types include: registered, service).
Greenwood Paykel Trustee Limited had been using 42 Paritai Drive, Orakei, Auckland as their registered address up to 21 Dec 2017.
A total of 90 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45 shares (50%).

Addresses

Previous addresses

Address #1: 42 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered address used from 14 Dec 2016 to 21 Dec 2017

Address #2: 42 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical address used from 14 Dec 2016 to 21 Nov 2018

Address #3: 9a Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 05 Aug 2014 to 14 Dec 2016

Contact info
64 21 474345
Phone
craig@greenwood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: November

Annual return last filed: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Greenwood, Craig Dallas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Paykel, Sarah Louise Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davenport, Kathryn Gail Remuera
Auckland
1050
New Zealand
Directors

Craig Dallas Greenwood - Director

Appointment date: 05 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Dec 2016


Sarah Louise Paykel - Director

Appointment date: 05 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Dec 2016

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