General information

Greendale Flats Limited

Type: NZ Limited Company (Ltd)
9429040930473
New Zealand Business Number
12813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
025179633
GST Number
L671170 - Residential Property Body Corporate
Industry classification codes with description

Greendale Flats Limited (issued an NZBN of 9429040930473) was registered on 07 Jul 1960. 8 addresess are in use by the company: Flat 4, 59 Ararino Street, Trentham, Upper Hutt, 5018 (type: postal, office). C/- R Leaf-Wright, Rlw Bookkeeping, 244 Dakins Road, Rd7, Masterton had been their physical address, until 18 Mar 2015. 11850 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2930 shares (24.73% of shares), namely:
Kiernander, Debbie Patricia (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 25.27% of all shares (exactly 2995 shares); it includes
Bonham, Patrick (an individual) - located at Trentham, Upper Hutt. Next there is the third group of shareholders, share allotment (2995 shares, 25.27%) belongs to 1 entity, namely:
Lally, James Patrick, located at Trentham, Upper Hutt (an individual). "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued to Greendale Flats Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
244 Dakins Road, Rd 7, Masterton, 5887 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Aug 2014
244 Dakins Road, Rd 7, Masterton, 5887 Physical & registered & service 18 Mar 2015
Flat 4, 59 Ararino Street, Trentham, Upper Hutt, 5018 Postal & office & delivery 05 Mar 2020
Contact info
64 6 3702603
Phone (Phone)
leafyrlw@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
leafyrlw@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Heather Mccullough
Trentham, Upper Hutt, 5018
Address used since 01 Mar 2022
Trentham, Upper Hutt, 5018
Address used since 06 Mar 2014
Director 05 Jun 2012 - current
James Lalley
Trentham, Upper Hutt, 5018
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Patrick Bonham
Trentham, Upper Hutt, 5018
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Robin Jocelyn Stevens
Trentham, Upper Hutt, 5018
Address used since 01 May 2018
Director 01 May 2018 - 03 Oct 2023
Arthur Herbert Howell
59 Ararino Street, Trentham, 5018
Address used since 22 Mar 2016
Director 09 Nov 1999 - 12 Aug 2021
Rose Doreen Louise Simpson
Trentham, Upper Hutt, 5018
Address used since 06 Mar 2014
Director 05 Jun 2012 - 15 Oct 2019
Richard Arthur Thomas
Trentham,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 01 Mar 2012
Winifred Clara Mander
Trentham,
Address used since 05 Apr 1990
Director 05 Apr 1990 - 16 Sep 2004
Maurice Raymond Burnnand
59 Ararino Street, Trenthham,
Address used since 30 Jun 1998
Director 30 Jun 1998 - 14 May 1999
Rona Bessie Mary Billens
Trentham,
Address used since 05 Apr 1990
Director 05 Apr 1990 - 08 Dec 1992
Addresses
Principal place of activity
Flat 4, 59 Ararino Street , Trentham , Upper Hutt , 5018
Previous address Type Period
C/- R Leaf-wright, Rlw Bookkeeping, 244 Dakins Road, Rd7, Masterton, 5887 Physical & registered 25 Aug 2014 - 18 Mar 2015
C/- M Gilloch, Accounting/taxation Services, 57 Riverstone Drive, Upper Hutt, 5018 Registered & physical 03 Oct 2011 - 25 Aug 2014
C/- M Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt Registered & physical 22 Jun 2006 - 03 Oct 2011
Chapman Upchurch, 108 Main Street, Upper Hutt Registered 17 Jun 1997 - 22 Jun 2006
C/- Chapman Upchurch, 108 Main Street, Upper Hutt Physical 17 Jun 1997 - 22 Jun 2006
Financial Data
Financial info
11850
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2930
Shareholder Name Address Period
Kiernander, Debbie Patricia
Individual
Trentham
Upper Hutt
5018
03 Oct 2023 - current
Shares Allocation #2 Number of Shares: 2995
Shareholder Name Address Period
Bonham, Patrick
Individual
Trentham
Upper Hutt
5018
18 May 2023 - current
Shares Allocation #3 Number of Shares: 2995
Shareholder Name Address Period
Lally, James Patrick
Individual
Trentham
Upper Hutt
5018
14 Jul 2020 - current
Shares Allocation #4 Number of Shares: 2930
Shareholder Name Address Period
Mccullough, Karen Heather
Individual
Trentham
Upper Hutt
5018
07 Jul 1960 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Robin Jocelyn Patricia
Individual
Trentham
Upper Hutt
5018
07 Jul 1960 - 03 Oct 2023
Hassan, Richard
Individual
Trentham
Upper Hutt
5018
21 Sep 2021 - 18 May 2023
Barker Dec'd, Patricia Jane
Individual
Trentham
Upper Hutt
5018
08 Mar 2005 - 23 Sep 2011
Hall, Bonna Ellen
Individual
Trentham
07 Jul 1960 - 08 Mar 2005
Gwendoline, Dorothy
Individual
Trentham
07 Jul 1960 - 23 Mar 2017
Howell, Arthur Herbert
Individual
Trentham
Upper Hutt
5018
07 Jul 1960 - 21 Sep 2021
Simpson, Rose Doreen Louise
Individual
Trentham
Upper Hutt
5018
23 Sep 2011 - 14 Jul 2020
Location
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