Greenacres Limited
Type: NZ Limited Company (Ltd)Greenacres Limited (issued an NZ business number of 9429035979531) was incorporated on 19 May 2003. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3440 (type: physical, registered). Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha had been their registered address, up to 22 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Sml Trustees (2013) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Koch, Gavin Alec (an individual) located at Rd 1, Te Aroha postcode 3391. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Koch, Gavin Alec (an individual) - located at Rd 1, Te Aroha. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3440 | Physical & registered & service | 22 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Alec Koch
Rd 1, Te Aroha, 3391
Address used since 01 Jan 2013 |
Director | 19 May 2003 - current |
|
Michelle Koch
R D 1, Te Aroha,
Address used since 19 May 2003 |
Director | 19 May 2003 - 27 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha | Registered | 17 Jul 2007 - 22 Jun 2015 |
| Abacus Admijistration Ltd, 53-61 Whitaker Street, Te Aroha | Registered | 23 Jun 2004 - 17 Jul 2007 |
| Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha | Physical | 23 Jun 2004 - 22 Jun 2015 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 19 May 2003 - 23 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sml Trustees (2013) Limited Shareholder NZBN: 9429030388338 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
30 Jun 2014 - current |
|
Koch, Gavin Alec Individual |
Rd 1 Te Aroha 3391 |
19 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Gavin Alec Individual |
Rd 1 Te Aroha 3391 |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Michelle Individual |
R D 1 Te Aroha |
19 May 2003 - 30 Jun 2008 |
|
Ryan Law Trustees (k1004) Limited Shareholder NZBN: 9429032800425 Company Number: 2117777 Entity |
22 May 2013 - 30 Jun 2014 | |
|
Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 Entity |
12 May 2010 - 22 May 2013 | |
|
Ryan Law Trustees (k1004) Limited Shareholder NZBN: 9429032800425 Company Number: 2117777 Entity |
22 May 2013 - 30 Jun 2014 | |
|
Ryan Law Trustees Limited Shareholder NZBN: 9429036528370 Company Number: 1205039 Entity |
12 May 2010 - 22 May 2013 |
 |
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