General information

Greenacres Waiheke Limited

Type: NZ Limited Company (Ltd)
9429037946104
New Zealand Business Number
887001
Company Number
Registered
Company Status
D291910 - D291910 Septic Tank Service
Industry classification codes with description

Greenacres Waiheke Limited (New Zealand Business Number 9429037946104) was launched on 01 Dec 1997. 3 addresses are currently in use by the company: 1 Fisher Rd, Onetangi, Waiheke Island (type: registered, other). 32 The Esplanade, Blackpool, Waiheke Island had been their registered address, up until 01 Nov 2004. Greenacres Waiheke Limited used more names, namely: Melland Holdings Limited from 01 Dec 1997 to 09 Feb 2005. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Patricia Margaret Mills, Margaret Anne Willmann (an other) located at Onetangi, Waiheke Island, Auckland postcode 1971. In the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Sylvia Hubbard (an individual) - located at Rd 1, Waiheke Island,
Mdas Trustees Limited (an entity) - located at Ponsonby, Auckland. "D291910 Septic tank service" (business classification D291910) is the category the ABS issued to Greenacres Waiheke Limited. Businesscheck's database was last updated on 14 Nov 2020.

Current address Type Used since
1 Fisher Rd, Onetangi, Waiheke Island Other (Address for Records) 22 Oct 2004
1 Fisher Rd, Onetangi, Waiheke Island Registered & physical 01 Nov 2004
1 Fisher Rd, Onetangi, Waiheke Island Other (Address For Share Register) 01 Nov 2004
Contact info
64 9 3727614
Phone (Phone)
sylvia@greenacreswaiheke.co.nz
Email
www.greenacreswaiheke.co.nz
Website
Directors
Name and Address Role Period
Sylvia Kathleen Hubbard
Onetangi, Rd Waiheke Island, 1971
Address used since 21 Dec 2010
Director 01 Dec 1997 - current
Timothy John Hubbard
Blackpool, Waiheke Island,
Address used since 01 Dec 1997
Director 01 Dec 1997 - 01 Oct 2000
Addresses
Principal place of activity
1 Fisher Rd , Onetangi , Waiheke Island , 1971
Previous address Type Period
32 The Esplanade, Blackpool, Waiheke Island Registered 12 Apr 2000 - 01 Nov 2004
32 The Esplanade, Blackpool, Waiheke Island Physical 02 Dec 1997 - 01 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Patricia Margaret Mills, Margaret Anne Willmann
Other
Onetangi
Waiheke Island, Auckland
1971
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sylvia Kathleen Hubbard
Individual
Rd 1
Waiheke Island
1971
03 Dec 2019 - current
Mdas Trustees Limited
Shareholder NZBN: 9429036717781
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
03 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Sylvia Kathleen Hubbard And Diane Evelyn Snow For Hubbard Family
Individual
Rd 1
Waiheke Island
1971
08 Apr 2011 - 03 Dec 2019
Timothy John Hubbard(estate)
Individual
Blackpool
Waiheke Island
01 Dec 1997 - 22 Oct 2004
Sylvia Kathleen Hubbard
Individual
Onetangi
Waiheke Island
01 Dec 1997 - 08 Apr 2011
Location
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