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General information

Greerton Nominees Limited

Type: NZ Limited Company (Ltd)
9429033890319
New Zealand Business Number
1861676
Company Number
Registered
Company Status

Greerton Nominees Limited (issued an NZ business number of 9429033890319) was registered on 05 Sep 2006. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, until 18 Dec 2023. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9800 shares (98% of shares), namely:
Wilson, David Martin (an individual) located at Cambridge Heights, Tauranga,
Wilson, Christine Joy (an individual) located at Cambridge Heights, Tauranga,
Htt 2011 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Wilson, Christine Joy (an individual) - located at Cambridge Heights, Tauranga. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Wilson, David Martin, located at Cambridge Heights, Tauranga (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
David Martin Wilson
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2009
Director 05 Sep 2006 - current
Christine Joy Wilson
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2009
Director 05 Sep 2006 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & registered 16 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 26 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 14 Dec 2011 - 26 Nov 2013
Whk Chartered Accountants, Level 1, Suite 2, 29 Grey Street, Tauranga, 3110 Registered & physical 23 Jun 2011 - 14 Dec 2011
22a Kalmia Street, Ellerslie Registered & physical 05 Sep 2006 - 23 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Wilson, David Martin
Individual 		Cambridge Heights
Tauranga
 05 Sep 2006 - current
Wilson, Christine Joy
Individual 		Cambridge Heights
Tauranga
 05 Sep 2006 - current
Htt 2011 Limited
Shareholder NZBN: 9429031250122
Entity (NZ Limited Company) 		Tauranga
Tauranga
Null 3110 		12 Aug 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wilson, Christine Joy
Individual 		Cambridge Heights
Tauranga
 05 Sep 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wilson, David Martin
Individual 		Cambridge Heights
Tauranga
 05 Sep 2006 - current
Location
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