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General information

Greenock General Partner Limited

Type: NZ Limited Company (Ltd)
9429040982410
New Zealand Business Number
4793919
Company Number
Registered
Company Status

Greenock General Partner Limited (issued a business number of 9429040982410) was incorporated on 19 Nov 2013. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Jun 2020. Greenock General Partner Limited used other aliases, namely: Gnk Holdings Limited from 19 Nov 2013 to 17 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Greenock Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 18 Apr 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Mariana Mercedes Eugenia Devoto
Apto 101, Compl Nk, Montevideo,
Address used since 27 Oct 2020
Geneva,
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 04 Apr 2017
Director 04 Apr 2017 - 19 Feb 2024
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 19 Nov 2013
Director 19 Nov 2013 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 21 Oct 2014 - 18 Jun 2020
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 19 Nov 2013 - 21 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Greenock Trust Company Limited
Shareholder NZBN: 9429030710368
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		19 Nov 2013 - current
Location
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