Greenlane Properties Limited (New Zealand Business Number 9429038627491) was started on 24 Feb 1995. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, 187 Featherston Street, Amp Chambers, Wellington had been their registered address, up until 01 Aug 2018. 10000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 6663 shares (66.63 per cent of shares), namely:
Jdb Trustees Limited (an entity) located at Masterton, Masterton postcode 5810,
Buckthought, Jock David (an individual) located at Masterton postcode 5871. In the second group, a total of 2 shareholders hold 0.01 per cent of all shares (1 share); it includes
Buckthought, Michael Donald (an individual) - located at Masterton,
Independent Trust Company (2017) Limited (an entity) - located at Lower Hutt. Next there is the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Buckthought, David John, located at Mauriceville (a director),
Independent Trust Company (2017) Limited, located at Lower Hutt (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Greenlane Properties Limited. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
David John Buckthought
Mauriceville, 5882
Address used since 01 Jan 2018
Pakuratahi, Upper Hutt, 5018
Address used since 08 Jun 2011 |
Director | 24 Feb 1995 - current |
Jock David Buckthought
Rd 11, Masterton, 5871
Address used since 01 Apr 2021
Solway, Masterton, 5810
Address used since 19 Oct 2020
Solway, Masterton, 5810
Address used since 01 Feb 2019
Kuripuni, Masterton, 5810
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Michael Donald Buckthought
Masterton, 5810
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Sep 2020 |
Gail Meredith Buckthought
Masterton,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 30 Jan 1999 |
Previous address | Type | Period |
---|---|---|
Level 3, 187 Featherston Street, Amp Chambers, Wellington, 6011 | Registered & physical | 20 Feb 2004 - 01 Aug 2018 |
45 Jordan Terrace, Masterton | Registered | 17 May 2001 - 20 Feb 2004 |
45 Jordan Terrace, Masterton | Physical | 17 May 2001 - 17 May 2001 |
12 Main Street, Blenheim | Physical | 17 May 2001 - 20 Feb 2004 |
1 Hart Avenue, Lower Hutt | Physical & registered | 09 Jul 1999 - 17 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Jdb Trustees Limited Shareholder NZBN: 9429047196179 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Apr 2019 - current |
Buckthought, Jock David Individual |
Masterton 5871 |
23 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Buckthought, Michael Donald Individual |
Masterton 5810 |
16 May 2015 - current |
Independent Trust Company (2017) Limited Shareholder NZBN: 9429045890222 Entity (NZ Limited Company) |
Lower Hutt 5010 |
31 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Buckthought, David John Director |
Mauriceville 5882 |
16 May 2015 - current |
Independent Trust Company (2017) Limited Shareholder NZBN: 9429045890222 Entity (NZ Limited Company) |
Lower Hutt 5010 |
31 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Buckthought, Michael Donald Individual |
Masterton 5810 |
16 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Buckthought, David John Director |
Mauriceville 5882 |
16 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Buckthought, Jock David Individual |
Masterton 5871 |
23 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, John Individual |
Carterton Carterton 5713 |
31 Jan 2018 - 25 Apr 2019 |
Buckthought, David John Individual |
Kaitoke Upper Hutt 5018 |
24 Feb 1995 - 31 May 2017 |
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
14 Aug 2007 - 31 May 2017 | |
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
14 Aug 2007 - 31 May 2017 |
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