Greta Peaks Properties Limited, a registered company, was launched on 27 Mar 2015. 9429041678039 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 3 directors: James Randle Major - an active director whose contract started on 27 Mar 2015,
Lindsay Robert Knowles - an active director whose contract started on 27 Mar 2015,
Elliott James Randle Major - an active director whose contract started on 27 Mar 2015.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 20A Irongate Road East, Longlands, Hastings, 4175 (registered address),
20A Irongate Road East, Longlands, Hastings, 4175 (physical address),
20A Irongate Road East, Longlands, Hastings, 4175 (service address),
Po Box 605, Hastings, 4156 (postal address) among others.
Greta Peaks Properties Limited had been using 20A Irongate Road East, Longlands, Hastings as their registered address until 20 Oct 2021.
A total of 1500 shares are allotted to 7 shareholders (4 groups). The first group includes 250 shares (16.67 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 500 shares (33.33 per cent). Finally the 3rd share allocation (500 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 20a Irongate Road East, Longlands, Hastings, 4175 New Zealand
Registered address used from 20 Oct 2021
Principal place of activity
20a Irongate Road East, Longlands, Hastings, 4175 New Zealand
Previous addresses
Address #1: 20a Irongate Road East, Longlands, Hastings, 4175 New Zealand
Registered address used from 18 Oct 2021 to 20 Oct 2021
Address #2: 20a Irongate Road East, Longlands, Hastings, 4175 New Zealand
Physical address used from 18 Oct 2021 to 19 Oct 2021
Address #3: 18 Irongate Road East, Longlands, Hastings, 4175 New Zealand
Registered & physical address used from 22 Sep 2020 to 18 Oct 2021
Address #4: 8 Cooper Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 27 Mar 2015 to 22 Sep 2020
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Knowles, Alison Joy |
Greenlane Auckland 1051 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Major, Elliott James Randle |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2015 - |
| Individual | Major, Carol Joy |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2015 - |
| Entity (NZ Limited Company) | Greta Peaks Trustees Limited Shareholder NZBN: 9429032624878 |
Hastings Hastings 4122 New Zealand |
27 Mar 2015 - |
| Individual | Trust, Greta Peaks Investment |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Major, James Randle |
Frimley Hastings 4120 New Zealand |
27 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Knowles, Lindsay Robert |
Greenlane Auckland 1051 New Zealand |
27 Mar 2015 - |
James Randle Major - Director
Appointment date: 27 Mar 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 27 Mar 2015
Lindsay Robert Knowles - Director
Appointment date: 27 Mar 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Mar 2015
Elliott James Randle Major - Director
Appointment date: 27 Mar 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Sep 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Mar 2015
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