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General information

Greenhayes Limited

Type: NZ Limited Company (Ltd)
9429038519116
New Zealand Business Number
667781
Company Number
Registered
Company Status

Greenhayes Limited (issued an NZBN of 9429038519116) was started on 20 Jan 1995. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, until 05 Jul 2011. Greenhayes Limited used more aliases, namely: Nico (No.62) Limited from 20 Jan 1995 to 23 Jul 1996. 2000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 2000 shares (100 per cent of shares), namely:
Sparks, Warwick Samuel (an individual) located at Rd 7, Ashburton postcode 7777,
Donaldson, Neil John (an individual) located at Allenton, Ashburton postcode 7700,
Kuyf, Janette Ann (an individual) located at Rd 7, Ashburton postcode 7777. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 13 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 05 Jul 2011
Last updated:
Directors
Name and Address Role Period
Andrew Graeme Sparks
Rd 7, Ashburton, 7777
Address used since 30 Nov 2020
No 7 R D, Ashburton, 7777
Address used since 01 Dec 2015
Director 19 Jul 1996 - current
Pauline Maree Sparks
Netherby, Ashburton, 7700
Address used since 19 Dec 2014
Director 19 Jul 1996 - 07 Apr 2017
Leo Harding
Methven,
Address used since 20 Jan 1995
Director 20 Jan 1995 - 19 Jul 1996
Laurence Killoh Cooney
Ashburton,
Address used since 20 Jan 1995
Director 20 Jan 1995 - 19 Jul 1996
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 19 Nov 2003 - 05 Jul 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 21 Nov 2002 - 13 Jun 2011
Messrs G R Leech & Partners, Chartered Accounants, 248 East Street, Ashburton Registered 21 Nov 2000 - 21 Nov 2002
Messrs Nicoll Cooney & Co, 243 Tancred Street, Ashburton Registered 16 Aug 1996 - 21 Nov 2000
Messrs Nicoll Cooney & Co, 243 Tancred Street, Ashburton Physical 20 Jan 1995 - 20 Jan 1995
243 Tancred Street, Ashburton Physical 20 Jan 1995 - 19 Nov 2003
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Sparks, Warwick Samuel
Individual 		Rd 7
Ashburton
7777 		20 Jan 1995 - current
Donaldson, Neil John
Individual 		Allenton
Ashburton
7700 		20 Jan 1995 - current
Kuyf, Janette Ann
Individual 		Rd 7
Ashburton
7777 		29 Nov 2019 - current
Sparks, Andrew Graeme
Individual 		Rd 7
Ashburton
7777 		20 Jan 1995 - current

Historic shareholders

Shareholder Name Address Period
Sparks, Graeme Samuel
Individual 		Ashburton
 20 Jan 1995 - 30 Aug 2017
Location
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