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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Greenwood, Craig Dallas |
Remuera Auckland 1050 New Zealand |
05 Aug 2014 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Paykel, Sarah Louise |
Remuera Auckland 1050 New Zealand |
05 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davenport, Kathryn Gail |
Remuera Auckland 1050 New Zealand |
05 Aug 2014 - 25 Jan 2023 |
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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