Greenstone Land Developments Limited
Type: NZ Limited Company (Ltd)Greenstone Land Developments Limited (issued a business number of 9429042463832) was registered on 15 Jul 2016. 5 addresess are in use by the company: 204 Queen Street East, Hastings, Hastings, 4122 (type: delivery, postal). 1215 Maraekakaho Road, Longlands, Hastings had been their physical address, up until 03 Aug 2021. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Tk Estate Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Jeh Properties Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Number 2 Limited, located at Hastings (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Greenstone Land Developments Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Queen Street East, Hastings, Hastings, 4122 | Physical & registered & service | 03 Aug 2021 |
| 204 Queen Street East, Hastings, Hastings, 4122 | Delivery & office | 03 Jun 2022 |
| 1200, Hastings, Hastings, 4156 | Postal | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Shaun O'sullivan
Rd 12, Havelock North, 4294
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Timothy James Wilkins
Havelock North, Havelock North, 4130
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
John Edgar Harman
Herne Bay, Auckland, 1011
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Ian Mckay
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Stuart Ian Murray
Meadowbank, Auckland, 1072
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 26 Jul 2021 |
|
Hamish John Frame
Hospital Hill, Napier, 4110
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 26 Jul 2021 |
| 204 Queen Street East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Longlands, Hastings, 4175 | Physical & registered | 15 Jul 2016 - 03 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tk Estate Limited Shareholder NZBN: 9429046257741 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeh Properties Limited Shareholder NZBN: 9429030643550 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 2 Limited Shareholder NZBN: 9429037059330 Entity (NZ Limited Company) |
Hastings 4122 |
15 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Emma Mary Individual |
Remuera Auckland 1050 |
26 Jul 2021 - current |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
26 Jul 2021 - current |
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
15 Jul 2016 - 26 Jul 2021 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
15 Jul 2016 - 26 Jul 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Navilluso Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 542769 |
| Country of origin | NZ |
| Address |
1215 Maraekakaho Road Hastings 4175 |
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