Greenstone Entertainment Gp Limited
Type: NZ Limited Company (Ltd)Greenstone Entertainment Gp Limited (issued a business number of 9429030590397) was launched on 11 Jul 2012. 4 addresses are currently in use by the company: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 10 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Live Nation Ge Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 245 shares); it includes
Sponsorship Solutions Nz Limited (an entity) - located at Taupo, Taupo. Moving on to the third group of shareholders, share allocation (245 shares, 24.5%) belongs to 1 entity, namely:
Gibbston Valley Wines Limited, located at R D 1, Queenstown (an entity). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jul 2020 |
| Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Katrina Calvert
Taupo, Taupo, 3330
Address used since 20 Sep 2012 |
Director | 11 Jul 2012 - current |
|
Philip Dean Griffith
Las Vegas, Nevada, 89120
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - current |
|
Michael Henry Coppel
Toorak, Victoria, 3142
Address used since 23 May 2022
Toorak, Victoria, 3142
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Alex Richard Klos
Donvale, Victoria, 3111
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Kneebone
Kingsland, Auckland, 1021
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Roger Leigh Mallet Field
Richmond, Victoria, 3121
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 16 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 27 Mar 2014 - 10 Jul 2020 |
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 16 Nov 2012 - 27 Mar 2014 |
| 7b Matipo, Richmond Heights, Taupo, 3330 | Physical & registered | 28 Sep 2012 - 16 Nov 2012 |
| 23 Grace Crescent, Richmond Heights, Taupo, 3330 | Registered & physical | 11 Jul 2012 - 28 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Live Nation Ge Holdings Limited Shareholder NZBN: 9429047963962 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sponsorship Solutions NZ Limited Shareholder NZBN: 9429031530682 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbston Valley Wines Limited Shareholder NZBN: 9429000015851 Entity (NZ Limited Company) |
R D 1 Queenstown |
11 Jul 2012 - current |
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