General information

Greenford Holdings Limited

Type: NZ Limited Company (Ltd)
9429035526308
New Zealand Business Number
1485391
Company Number
Registered
Company Status

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 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1600 shares (8% of shares), namely:
Moffat, William John (an individual) located at Wanganui. In the second group, a total of 3 shareholders hold 37% of all shares (exactly 7400 shares); it includes
Allan, Robert Edward (an individual) - located at Palmerston North,
Allan, Catherine Heather (an individual) - located at Palmerston North,
Mcneill, Joseph Craig (an individual) - located at Palmrston North. 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 07 Apr 2024.

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
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Moffat, William John
Individual
Wanganui
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 7400
Shareholder Name Address Period
Allan, Robert Edward
Individual
Palmerston North
03 Mar 2004 - current
Allan, Catherine Heather
Individual
Palmerston North
03 Mar 2004 - current
Mcneill, Joseph Craig
Individual
Palmrston North
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 3600
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
Shares Allocation #4 Number of Shares: 3700
Shareholder Name Address Period
Macleod, Mary Clare
Individual
Palmerston North
4442
14 May 2012 - current
Shares Allocation #5 Number of Shares: 3700
Shareholder Name Address Period
Shand, Susan Alice
Individual
Palmerston North
4442
14 May 2012 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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