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Greenwood Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041795460
NZBN
5723308
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
6 Boston Rd
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Nov 2019

Greenwood Family Trust Company Limited, a registered company, was registered on 10 Jun 2015. 9429041795460 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been supervised by 3 directors: Simon Wheatley Greenwood - an active director whose contract began on 10 Jun 2015,
Tammy Clarke Mcleod - an active director whose contract began on 08 Apr 2020,
Craig Dallas Greenwood - an inactive director whose contract began on 10 Jun 2015 and was terminated on 08 Apr 2020.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 6 Boston Rd, Mt Eden, Auckland, 1023 (types include: registered, physical).
Greenwood Family Trust Company Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 20 Nov 2019.
All company shares (4 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dht (2020) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Greenwood, Simon Wheatley (a director) located at Herne Bay, Auckland postcode 1011.

Addresses

Principal place of activity

Sme Financial, 6 Boston Rd, Mt Eden, Auckland, 1023 New Zealand


Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2016 to 20 Nov 2019

Address: 258 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Jun 2015 to 18 Oct 2016

Contact info
64 21 954242
Phone
simon@greenwood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Entity (NZ Limited Company) Dht (2020) 2 Limited
Shareholder NZBN: 9429048006866
Albany
Auckland
0632
New Zealand
Director Greenwood, Simon Wheatley Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenwood, Craig Dallas Orakei
Auckland
1071
New Zealand
Directors

Simon Wheatley Greenwood - Director

Appointment date: 10 Jun 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Nov 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2015


Tammy Clarke Mcleod - Director

Appointment date: 08 Apr 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2020


Craig Dallas Greenwood - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 08 Apr 2020

Address: Britomart, Auckland, 1010 New Zealand

Address used since 01 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jun 2015

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