Greenford Holdings Limited
Type: NZ Limited Company (Ltd)Greenford Holdings Limited (New Zealand Business Number 9429035526308) was started on 03 Mar 2004. 3 addresses are in use by the company: 17 Mountainview Terrace, Otaki Beach, Otaki, 5512 (type: registered, registered). 101 Mangaone North Road, Rd 1, Otaki had been their registered address, up until 23 Aug 2017. 20000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 7400 shares (37% of shares), namely:
Allan, Michael Robert (an individual) located at Epsom, Auckland postcode 1023,
Allan, Robert Edward (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 8% of all shares (exactly 1600 shares); it includes
Moffat, William John (an individual) - located at Wanganui. Moving on to the third group of shareholders, share allotment (3600 shares, 18%) belongs to 3 entities, namely:
Jensen, Julie Margaret, located at Otaki Beach, Otaki (an individual),
Treadwell Gordon Trustees Limited, located at Wanganui (an entity),
Jensen, Michael John, located at Otaki, Otaki (an individual). Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Mountain View Terrace, Otaki Beach, Otaki, 5512 | Physical & registered & service | 23 Aug 2017 |
| 17 Mountainview Terrace, Otaki Beach, Otaki, 5512 | Registered | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Allan
Hokowhitu, Palmerston North, 4410
Address used since 31 Mar 2010 |
Director | 03 Mar 2004 - current |
|
Michael John Jensen
Otaki Beach, Otaki, 5512
Address used since 15 Aug 2017
Rd 2, Otaki, 5582
Address used since 31 Mar 2010 |
Director | 03 Mar 2004 - current |
|
Garry Roy Spooner
Whanganui, 4500
Address used since 14 Sep 2015 |
Director | 03 Mar 2004 - 25 Nov 2022 |
|
Joan Clereaux Bull
Palmerston North,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 04 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 101 Mangaone North Road, Rd 1, Otaki | Registered | 07 Apr 2006 - 23 Aug 2017 |
| 101 Mangaone North Road, Rd 1, Otaki | Physical | 07 Apr 2006 - 23 Aug 2017 |
| 909 Orua Valley Road, R D 1 Apiti, Feilding | Physical & registered | 03 Mar 2004 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Michael Robert Individual |
Epsom Auckland 1023 |
14 Jul 2024 - current |
|
Allan, Robert Edward Individual |
Palmerston North |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, William John Individual |
Wanganui |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Julie Margaret Individual |
Otaki Beach Otaki 5512 |
01 Apr 2011 - current |
|
Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 Entity (NZ Limited Company) |
Wanganui 4541 |
01 Apr 2011 - current |
|
Jensen, Michael John Individual |
Otaki Otaki 5512 |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Mary Clare Individual |
Palmerston North 4442 |
14 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Susan Alice Individual |
Palmerston North 4442 |
14 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Joseph Craig Individual |
Palmrston North |
03 Mar 2004 - 14 Jul 2024 |
|
Allan, Catherine Heather Individual |
Palmerston North |
03 Mar 2004 - 14 Jul 2024 |
|
Spooner, Garry Roy Individual |
Wanganui |
03 Mar 2004 - 05 Jul 2023 |
|
Spooner, Garry Roy Individual |
Wanganui |
03 Mar 2004 - 05 Jul 2023 |
|
Burgess, Ian Roy Individual |
Wanganui |
03 Mar 2004 - 14 Jun 2022 |
|
Bull, Joan Clereaux Individual |
Palmrston North |
03 Mar 2004 - 01 Apr 2011 |
|
White, Alan Desmond Individual |
Palmerston North 4442 |
03 Mar 2004 - 25 Jul 2014 |
|
Edwards, Douglas Alexander Individual |
Rd 1 Otaki |
03 Mar 2004 - 01 Apr 2011 |
 |
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