General information

Greenhill Holdings Limited

Type: NZ Limited Company (Ltd)
9429040732794
New Zealand Business Number
48238
Company Number
Registered
Company Status

Greenhill Holdings Limited (New Zealand Business Number 9429040732794) was started on 17 Jul 1950. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 56B Oshannessey St, Papakura had been their registered address, up to 29 Jul 2022. 76064 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30426 shares (40% of shares), namely:
Wedding, Charles (an individual) located at Pukekawa, R D 1, Tuakau. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 30425 shares); it includes
Wedding, Gary (an individual) - located at Mangere Bridge. The third group of shareholders, share allocation (15211 shares, 20%) belongs to 1 entity, namely:
Wedding, Suzanne Patricia, located at Mangere Bridge (an individual). Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 Jul 2022
Directors
Name and Address Role Period
Ian Harold Wedding
Mangere, Auckland, 2022
Address used since 10 Aug 1984
Director 10 Aug 1984 - current
Charles Wedding
Pukekawa, R D 1, Tuakau, 2696
Address used since 01 Oct 2015
Director 10 Aug 1984 - current
Garry Paul Wedding
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Merle Patricia Wedding
Mangere, Auckland, 2022
Address used since 10 Aug 1984
Director 10 Aug 1984 - 08 Jun 2019
Addresses
Previous address Type Period
56b Oshannessey St, Papakura Registered 24 Jun 1997 - 29 Jul 2022
56 Oshannessey St, Papakura Registered 24 Jun 1997 - 24 Jun 1997
56b O'shannessey Street, Papakura, 2110 Physical 20 Jun 1997 - 29 Jul 2022
Financial Data
Financial info
76064
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30426
Shareholder Name Address Period
Wedding, Charles
Individual
Pukekawa
R D 1, Tuakau
17 Jul 1950 - current
Shares Allocation #2 Number of Shares: 30425
Shareholder Name Address Period
Wedding, Gary
Individual
Mangere Bridge
17 Jul 1950 - current
Shares Allocation #3 Number of Shares: 15211
Shareholder Name Address Period
Wedding, Suzanne Patricia
Individual
Mangere Bridge
17 Jul 1950 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Hayes, Maurice Desmond
Individual
Papakura
17 Jul 1950 - current

Historic shareholders

Shareholder Name Address Period
Wedding, Ian Harold
Individual
Mangere
17 Jul 1950 - 22 Jul 2021
Wedding, Ian Harold
Individual
Mangere
17 Jul 1950 - 22 Jul 2021
Wedding, Merle Patricia
Individual
Mangere
17 Jul 1950 - 24 Jun 2021
Location
Companies nearby
Five Percent Limited
56b O'shannessey Street
Bill Walkington Limited
56b O'shannessey Street
Don's Property Services Limited
56b O'shannessey Street
Meixner Holdings Limited
56b O'shannessey Street
H & K Williamson Limited
56 Oshannessey St
Sollas Corporation Limited
56 "b" O'shannessey Street