General information

Greenlees Properties Limited

Type: NZ Limited Company (Ltd)
9429038883668
New Zealand Business Number
577773
Company Number
Registered
Company Status

Greenlees Properties Limited (NZBN 9429038883668) was started on 11 May 1993. 2 addresses are in use by the company: Unit 1,392 Queen Street, Masterton, Masterton, 5810 (type: registered, service). Unit 1,392 Queen Street, Masterton, Masterton had been their registered address, until 09 Apr 2024. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Greenlees, Paul Francis (an individual) located at Masterton. As far as the second group is concerned, a total of 1 shareholder holds 49.4 per cent of all shares (exactly 494 shares); it includes
Greenlees, David (an individual) - located at Masterton, Masterton. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Yillmaz-Greenlees, Aysel, located at Masterton, Masterton (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Unit 1,392 Queen Street, Masterton, Masterton, 5810 Physical 18 Feb 2021
Unit 1,392 Queen Street, Masterton, Masterton, 5810 Registered & service 09 Apr 2024
Directors
Name and Address Role Period
Paul Francis Greenlees
Solway, Masterton, 5810
Address used since 08 Apr 2010
Director 11 May 1993 - current
David Fabian Greenlees
Masterton, Masterton, 5810
Address used since 01 Apr 2019
Masterton, 5810
Address used since 01 Apr 2016
Director 29 Jun 2005 - current
Jennifer Mary Greenlees
Masterton,
Address used since 11 May 1993
Director 11 May 1993 - 21 Jan 2003
Peter John Greenlees
Masterton,
Address used since 11 May 1993
Director 11 May 1993 - 21 Jan 2003
Addresses
Previous address Type Period
Unit 1,392 Queen Street, Masterton, Masterton, 5810 Registered & service 18 Feb 2021 - 09 Apr 2024
38 Bannister Street, Masterton, Masterton, 5810 Physical & registered 15 Dec 2017 - 18 Feb 2021
34 Bannister Street, Masterton, 5810 Physical & registered 04 Apr 2012 - 15 Dec 2017
39 Bannister Street, Masterton, 5810 Registered & physical 01 Apr 2011 - 04 Apr 2012
38 Bannister St, Masterton Physical 26 Mar 1999 - 01 Apr 2011
Same As Registered Office Physical 26 Mar 1999 - 26 Mar 1999
38 Bannister Street, Masterton Registered 12 Jun 1997 - 01 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Greenlees, Paul Francis
Individual
Masterton
11 May 1993 - current
Shares Allocation #3 Number of Shares: 494
Shareholder Name Address Period
Greenlees, David
Individual
Masterton
Masterton
5810
11 May 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Yillmaz-greenlees, Aysel
Individual
Masterton
Masterton
5810
22 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Greenlees, Sandra
Individual
Masterton
(as Trustee Of Riversdale Trust)
11 May 1993 - 23 Dec 2021
Greenlees, Paul
Individual
Masterton
(as Trustee Of Riversdale Trust)
11 May 1993 - 23 Dec 2021
Greenlees, Sandra
Individual
Masterton
(as Trustee Of Riversdale Trust)
11 May 1993 - 23 Dec 2021
Greenlees, Sandra
Individual
Masterton
(as Trustee Of Riversdale Trust)
11 May 1993 - 23 Dec 2021
Birch, Richard
Individual
Masterton
(as Trustee Of Riversdale Trust)
11 May 1993 - 05 Mar 2015
Location
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