Greenoak Holdings Limited (issued a New Zealand Business Number of 9429035163336) was incorporated on 29 Sep 2004. 4 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 100 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Kiesanowski, Anthony Bernard (an individual) located at Christchurch,
Doak, Jan May (an individual) located at Halswell, Christchurch postcode 8025,
Doak, Allan David (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Green, Dawn Elizabeth (an individual) - located at Pegasus, Pegasus,
Green, Mark Nicholas (an individual) - located at Pegasus, Pegasus,
Stringer, Richard Arthur (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Green, Dawn Elizabeth, located at Pegasus, Pegasus (an individual),
Stringer, Richard Arthur, located at Merivale, Christchurch (an individual),
Green, Mark Nicholas, located at Pegasus, Pegasus (an individual). Businesscheck's information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Revelation Drive, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2004 |
287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Allan David Doak
Halswell, Christchurch, 8025
Address used since 18 Apr 2023
Rd 6, Prebbleton, 7676
Address used since 04 Dec 2019
Northwood, Christchurch, 8051
Address used since 23 Apr 2015 |
Director | 29 Sep 2004 - current |
Mark Nicholas Green
Pegasus, Pegasus, 7612
Address used since 11 Sep 2014 |
Director | 29 Sep 2004 - current |
Previous address | Type | Period |
---|---|---|
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 10 Oct 2012 - 14 Jul 2017 |
C/- Charles Knibb, 52 Cashel Street, Christchurch, 8013 | Physical & registered | 04 Jul 2011 - 10 Oct 2012 |
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jun 2011 - 04 Jul 2011 |
Level 6, 148 Victoria Street, Christchurch | Physical & registered | 13 Mar 2008 - 24 Jun 2011 |
48 Revelation Drive, Christchurch | Physical & registered | 29 Sep 2004 - 13 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Kiesanowski, Anthony Bernard Individual |
Christchurch |
29 Sep 2004 - current |
Doak, Jan May Individual |
Halswell Christchurch 8025 |
29 Sep 2004 - current |
Doak, Allan David Individual |
Halswell Christchurch 8025 |
29 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Dawn Elizabeth Individual |
Pegasus Pegasus 7612 |
29 Sep 2004 - current |
Green, Mark Nicholas Individual |
Pegasus Pegasus 7612 |
29 Sep 2004 - current |
Stringer, Richard Arthur Individual |
Merivale Christchurch 8014 |
29 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Dawn Elizabeth Individual |
Pegasus Pegasus 7612 |
29 Sep 2004 - current |
Stringer, Richard Arthur Individual |
Merivale Christchurch 8014 |
29 Sep 2004 - current |
Green, Mark Nicholas Individual |
Pegasus Pegasus 7612 |
29 Sep 2004 - current |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |