General information
Greener Capital Limited
Type: NZ Limited Company (Ltd)9429037706845
New Zealand Business Number
936976
Company Number
Registered
Company Status
Greener Capital Limited (issued an NZ business number of 9429037706845) was started on 02 Dec 1998. 5 addresess are in use by the company: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: delivery, postal). 321 Gibbston Back Road, R D 1, Queenstown had been their registered address, up until 02 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Peren, Kristin Louise O'sullivan (an individual) located at R D 1, Queenstown,
Peren, Adam Sylvester Burchall (an individual) located at R D 1, Queenstown. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Gibbston Back Road, Rd 1, Queenstown, 9371 | Physical & service | 19 Jun 2001 |
| 321 Gibbston Back Road, Rd 1, Queenstown, 9371 | Registered | 02 Oct 2005 |
| 321 Gibbston Back Road, Rd 1, Queenstown, 9371 | Delivery & office | 26 Jun 2019 |
| P O Box 2087, Wakatipu, Queenstown, 9349 | Postal | 26 Jun 2019 |
Contact info
64 21 659360
Phone (Phone)
adam@peren.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Sylvester Burchall Peren
Rd 1, Queenstown, 9371
Address used since 17 May 2010 |
Director | 02 Dec 1998 - current |
|
Kristin Louise O'sullivan Peren
Rd 1, Queenstown, 9371
Address used since 17 May 2010 |
Director | 02 Dec 1998 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 02 Dec 1998 |
Director | 02 Dec 1998 - 02 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 2087, Wakatipu, Queenstown, 9349 | Postal | 26 Jun 2019 |
Principal place of activity
| 321 Gibbston Back Road , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 321 Gibbston Back Road, R D 1, Queenstown | Registered | 11 Jun 2003 - 02 Oct 2005 |
| 321 Gibbston Bach Rd, R D 1, Queenstown | Physical | 19 Jun 2001 - 19 Jun 2001 |
| 111 Lake Hayes Road, R D 1, Queenstown | Physical | 19 Jun 2001 - 19 Jun 2001 |
| 9 Upton Terrace, Wellington 6001 | Registered | 12 Apr 2000 - 11 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peren, Kristin Louise O'sullivan Individual |
R D 1 Queenstown |
28 Jul 2004 - current |
|
Peren, Adam Sylvester Burchall Individual |
R D 1 Queenstown |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peren, Adam Individual |
Arrowtown |
02 Dec 1998 - 27 Jun 2010 |
|
Peren, Kristin Individual |
Arrowtown |
02 Dec 1998 - 27 Jun 2010 |
|
Stevens, John Individual |
R D 1 Queenstown |
02 Dec 1998 - 30 Jun 2016 |
Location
Companies nearby
 |
Tough Country Farms Limited 321 Gibbston Back Road |
|
Blue Gold Southern Limited 321 Gibbston Back Road |
|
Arawhata Gold Limited 321 Gibbston Back Road |
|
51 High Street Limited 321 Gibbston Back Road |
|
Gibbston Pastures Trust Limited 321 Gibbston Back Road |
|
Greener Pastures Trust Limited 321 Gibbston Back Road |