General information

Greenfield Properties Limited

Type: NZ Limited Company (Ltd)
9429033490434
New Zealand Business Number
1927792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097000158
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Greenfield Properties Limited (issued a business number of 9429033490434) was launched on 05 Apr 2007. 8 addresess are currently in use by the company: 12 Spirit Terrace, Rolleston, Rolleston, 7615 (type: office, delivery). 11A Archdall Street, Meadowbank, Auckland had been their registered address, until 29 Mar 2022. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Grit & Grin Enterprises Limited (an entity) located at Rolleston, Rolleston postcode 7615. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Evans Limited (an entity) - located at Invercargill. Next there is the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Evans, Nicola, located at Waikiwi, Invercargill (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Greenfield Properties Limited. Our data was updated on 23 Apr 2024.

Current address Type Used since
11a Archdall Street, Meadowbank, Auckland, 1072 Postal & office & delivery 05 Jun 2019
12 Spirit Terrace, Rolleston, Rolleston, 7615 Registered & physical & service 29 Mar 2022
12 Spirit Terrace, Rolleston, Rolleston, 7615 Office & delivery & postal 07 Jun 2023
Contact info
64 274 639687
Phone (Alternate)
64 275 368561
Phone (Prime)
deetracy01@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
deetracy01@gmail.com
Email (Prime)
deetracy@hotmail.com
Email (Alternate)
No website
Website
Directors
Name and Address Role Period
Doreen Leslie Evans
Rd 3, Cromwell, 9383
Address used since 01 Jan 2020
Invercargill, 9810
Address used since 08 Jun 2016
Invercargill, 9810
Address used since 01 Jun 2018
Director 05 Apr 2007 - current
Darryl James Tracy
Rolleston, Rolleston, 7615
Address used since 21 Mar 2022
Meadowbank, Auckland, 1072
Address used since 01 May 2017
Director 05 Apr 2007 - current
Wayne Lindsay Evans
Waikiwi, Invercargill, 9810
Address used since 07 Jun 2014
Director 05 Apr 2007 - 06 Jan 2016
Addresses
Principal place of activity
11a Archdall Street , Meadowbank , Auckland , 1072
Previous address Type Period
11a Archdall Street, Meadowbank, Auckland, 1072 Registered & physical 16 Jun 2016 - 29 Mar 2022
29 Wellesley St, Avenal, Invercargill 9810 Registered & physical 03 Jul 2009 - 03 Jul 2009
29 Wellesley Avenue, Avenal, Invercargill, 9810 Registered & physical 03 Jul 2009 - 16 Jun 2016
29 Wellesley Ave, Avenal, Invercargill 9810 Registered & physical 03 Jul 2009 - 03 Jul 2009
369 Avonhead Road, Avonhead, Christchurch 8042 Physical & registered 09 May 2008 - 03 Jul 2009
29 Wellesley Avenue, Invercargill Registered & physical 05 Apr 2007 - 09 May 2008
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Grit & Grin Enterprises Limited
Shareholder NZBN: 9429035593478
Entity (NZ Limited Company)
Rolleston
Rolleston
7615
05 Apr 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Evans Limited
Shareholder NZBN: 9429035592891
Entity (NZ Limited Company)
Invercargill
9810
05 Apr 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Evans, Nicola
Individual
Waikiwi
Invercargill
9810
08 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Evans, Wayne Lindsay
Individual
Waikiwi
Invercargill
9810
05 Apr 2007 - 08 Jun 2016
Location
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