Greenacres Waiheke Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Margaret Mills, Margaret Anne Willmann Other |
Onetangi Waiheke Island, Auckland 1971 |
12 Oct 2006 - current |
| 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 |
 |
The Greenspace Landscape Company Limited 3 Fisher Street |
|
Waiheke Out Of School Care And Recreation Group 3 Fisher Street |
|
Attention 2 Detail Limited 18 Pacific Parade |
|
White Knight Security Limited 20 Pacific Parade |
|
Island Style Limited 11 Fisher Street |
|
Occupational Risk And Safety Management Limited 32 Pacific Parade |
|
Natural Water And Waste Waiheke Limited 142 Ocean View Road |
|
Sst Services Limited 21e Ryan Place |
|
Pc Septic Services Limited 1/236 Great South Road |
|
A Rated Waste Water Services Limited 106 Bush Road |
|
Septiclean Limited 149 Patumahoe Road |
|
Macjimray Septic Tank Services Limited 910 Port Albert Road |