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Greenbriar Limited

Type: NZ Limited Company (Ltd)
9429042538585
NZBN
6091108
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
640 Miller Road
Waimumu
Gore 9774
New Zealand
Registered & physical & service address used since 11 Feb 2019

Greenbriar Limited was registered on 01 Sep 2016 and issued an NZ business number of 9429042538585. The registered LTD company has been supervised by 5 directors: Craig Kennedy Hunter - an active director whose contract started on 01 Sep 2016,
Jennifer Anne Mcmahon - an active director whose contract started on 01 Sep 2016,
Tony James Hunter - an active director whose contract started on 01 Sep 2016,
Sean Martin Mcmahon - an active director whose contract started on 01 Sep 2016,
Michael Craig Horne - an inactive director whose contract started on 01 Sep 2016 and was terminated on 29 Sep 2022.
As stated in BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 640 Miller Road, Waimumu, Gore, 9774 (type: registered, physical).
Until 11 Feb 2019, Greenbriar Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 5000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000000 shares are held by 1 entity, namely:
Palmer Mh Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. Greenbriar Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Oct 2018 to 11 Feb 2019

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Sep 2016 to 16 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000000
Entity (NZ Limited Company) Palmer Mh Limited
Shareholder NZBN: 9429037569723
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Palmer Mh Limited
Name
Ltd
Type
962944
Ultimate Holding Company Number
NZ
Country of origin
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Address
Directors

Craig Kennedy Hunter - Director

Appointment date: 01 Sep 2016

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Sep 2016


Jennifer Anne Mcmahon - Director

Appointment date: 01 Sep 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Sep 2016


Tony James Hunter - Director

Appointment date: 01 Sep 2016

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 01 Sep 2016


Sean Martin Mcmahon - Director

Appointment date: 01 Sep 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 04 Oct 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Sep 2016


Michael Craig Horne - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 29 Sep 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Sep 2016

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C/-deloitte