General information

Greypears Bolt Road Limited

Type: NZ Limited Company (Ltd)
9429030555679
New Zealand Business Number
3950538
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Greypears Bolt Road Limited (issued an NZBN of 9429030555679) was incorporated on 31 Aug 2012. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up to 04 Sep 2019. 1000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10% of shares), namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
West, Maree Annette (an individual) located at Tahunanui, Nelson postcode 7011. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 100 shares); it includes
Williams, Joanna Suzanne (an individual) - located at Moana, Nelson,
Maitai Trustee Company No 22 Limited (an entity) - located at Richmond, Richmond,
Williams, Robert John (an individual) - located at Moana, Nelson. The next group of shareholders, share allotment (30 shares, 3%) belongs to 1 entity, namely:
Smith, Christine Robyn, located at Rd 1, Wakefield (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Greypears Bolt Road Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Registered & physical & service 04 Sep 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Ronald Alan Geiger
Rd 2, Upper Moutere, 7175
Address used since 31 Aug 2012
Director 31 Aug 2012 - current
Cary Wernick
Rd 1, Wakefield, 7095
Address used since 31 Aug 2012
Director 31 Aug 2012 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical 25 Aug 2014 - 04 Sep 2019
72 Trafalgar Street, Nelson, 7010 Registered 26 Aug 2013 - 04 Sep 2019
72 Trafalgar Street, Nelson, 7010 Physical 31 Aug 2012 - 25 Aug 2014
72 Trafalgar Street, Nelson, 7010 Registered 31 Aug 2012 - 26 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
31 Aug 2012 - current
West, Maree Annette
Individual
Tahunanui
Nelson
7011
31 Aug 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Williams, Joanna Suzanne
Individual
Moana
Nelson
7011
31 Aug 2012 - current
Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Entity (NZ Limited Company)
Richmond
Richmond
7020
31 Aug 2012 - current
Williams, Robert John
Individual
Moana
Nelson
7011
31 Aug 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Smith, Christine Robyn
Individual
Rd 1
Wakefield
7095
31 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Geiger, Kathleen Diana
Individual
Rd 2
Upper Moutere
7175
31 Aug 2012 - current
Shares Allocation #5 Number of Shares: 570
Shareholder Name Address Period
Smith, Christine Robyn
Individual
Rd 1
Wakefield
7095
31 Aug 2012 - current
Edwards, Aimee Rachel
Individual
Stoke
Nelson
7011
12 Jun 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Geiger, Ronald Alan
Individual
Rd 2
Upper Moutere
7175
31 Aug 2012 - current
Shares Allocation #7 Number of Shares: 198
Shareholder Name Address Period
Geiger, Kathleen Diana
Individual
Rd 2
Upper Moutere
7175
31 Aug 2012 - current
Geiger, Ronald Alan
Individual
Rd 2
Upper Moutere
7175
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
West, Murray George
Individual
Tahunanui
Nelson
7011
31 Aug 2012 - 08 May 2023
West, Murray George
Individual
Tahunanui
Nelson
7011
31 Aug 2012 - 08 May 2023
West, Murray George
Individual
Tahunanui
Nelson
7011
31 Aug 2012 - 08 May 2023
West, Murray George
Individual
Tahunanui
Nelson
7011
31 Aug 2012 - 08 May 2023
187 Bridge Trustees Limited
Shareholder NZBN: 9429033301310
Company Number: 1957529
Entity
Nelson
Nelson
7010
15 Aug 2016 - 09 Apr 2020
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
31 Aug 2012 - 20 Aug 2015
187 Bridge Trustees Limited
Shareholder NZBN: 9429033301310
Company Number: 1957529
Entity
Nelson
Nelson
7010
15 Aug 2016 - 09 Apr 2020
Wright, Christopher Colin
Individual
Nelson
Nelson
7010
20 Aug 2015 - 12 Jun 2019
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
31 Aug 2012 - 20 Aug 2015
Hector, David William
Individual
Nelson
7010
31 Aug 2012 - 15 Aug 2016
Location
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