Greentech Nz Limited was started on 22 Mar 2017 and issued an NZ business identifier of 9429046028815. The registered LTD company has been run by 4 directors: Ian Gordon Dustin - an active director whose contract started on 22 Mar 2017,
Malcolm Guy Bailey - an active director whose contract started on 22 Mar 2017,
Robert Cornelis Baan - an active director whose contract started on 22 Mar 2017,
Laurence James Redmayne - an inactive director whose contract started on 22 Mar 2017 and was terminated on 21 Aug 2021.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (types include: registered, physical).
Until 06 Sep 2021, Greentech Nz Limited had been using 130 Kaimanawa Street, Kelvin Grove, Palmerston North as their registered address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34228 shares are held by 1 entity, namely:
Glendarvie Holdings Limited (an entity) located at Grafton, Auckland.
Then there is a group that consists of 1 shareholder, holds 58.51% shares (exactly 58514 shares) and includes
Bailey, Malcolm Guy - located at Rd 7, Feilding.
The next share allocation (7258 shares, 7.26%) belongs to 1 entity, namely:
Dustin, Ian Gordon, located at Fitzherbert, Palmerston North (a director). Greentech Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 22 Mar 2017 to 06 Sep 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34228 | |||
| Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Grafton Auckland New Zealand |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 58514 | |||
| Director | Bailey, Malcolm Guy |
Rd 7 Feilding 4777 New Zealand |
22 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 7258 | |||
| Director | Dustin, Ian Gordon |
Fitzherbert Palmerston North 4410 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redmayne, Laurence James |
Rd 6 Christchurch 7676 New Zealand |
22 Mar 2017 - 08 Sep 2019 |
| Director | Laurence James Redmayne |
Rd 6 Christchurch 7676 New Zealand |
22 Mar 2017 - 08 Sep 2019 |
| Director | Laurence James Redmayne |
Rd 6 Christchurch 7676 New Zealand |
22 Mar 2017 - 08 Sep 2019 |
Ian Gordon Dustin - Director
Appointment date: 22 Mar 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Mar 2017
Malcolm Guy Bailey - Director
Appointment date: 22 Mar 2017
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 22 Mar 2017
Robert Cornelis Baan - Director
Appointment date: 22 Mar 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Mar 2017
Laurence James Redmayne - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 21 Aug 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 09 Feb 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 22 Mar 2017
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