General information
Greytown Equipment Limited
Type: NZ Limited Company (Ltd)9429030710405
New Zealand Business Number
3778079
Company Number
Removed
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Greytown Equipment Limited (NZBN 9429030710405) was registered on 12 Apr 2012. 2 addresses are in use by the company: 150 Main Street, Greytown, Greytown, 5712 (type: physical, service). 87 Chapel Street, Masterton, Masterton had been their physical address, up to 13 Sep 2021. 11000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100% of shares), namely:
Holmes Group Nz Limited (an entity) located at 25 Victoria Street, Petone postcode 6011. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Greytown Equipment Limited. Businesscheck's database was updated on 31 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 150 Main Street, Greytown, Greytown, 5712 | Registered | 12 Apr 2012 |
| 150 Main Street, Greytown, Greytown, 5712 | Physical & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
|
Benjamin Alexander Holmes
Masterton, 5886
Address used since 16 Jul 2020
Masterton, Masterton, 5810
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 19 Nov 2018 |
|
Marc Jurlina
Rd 6, Masterton, 5886
Address used since 12 Apr 2012
Rd 1, Greytown, 5794
Address used since 18 Apr 2018 |
Director | 12 Apr 2012 - 01 Jun 2018 |
|
Benjamin Alexander Holmes
Masterton, 5810
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, Masterton, 5810 | Physical | 12 Apr 2012 - 13 Sep 2021 |
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
25 Victoria Street Petone 6011 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
12 Apr 2012 - 31 Oct 2018 |
|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 01 Oct 2020 | |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
12 Apr 2012 - 31 Oct 2018 |
|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 01 Oct 2020 | |
|
Regnault, Wayne Individual |
Greytown 5712 |
14 Oct 2013 - 31 Oct 2018 |
|
Holmes, Ben Individual |
Masterton 5810 |
26 Jun 2015 - 31 Oct 2018 |
|
Holmes Construction NZ Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
Greytown Greytown 5712 |
31 Oct 2018 - 01 Oct 2020 |
|
Jurlina, Marc Individual |
Rd 1 Greytown 5794 |
12 Apr 2012 - 31 Oct 2018 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
26 Jun 2015 - 31 Oct 2018 |
Ultimate Holding Company
| Effective Date | 28 Nov 2018 |
| Name | Holmes Dormant Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3854736 |
| Country of origin | NZ |
| Address |
150 Main Street Greytown Greytown 5712 |
Location
Companies nearby
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Heatherleigh Farm Limited 87 Chapel Street |
|
Helen & Bill Walker Limited 87 Chapel Street |
|
Skeew Holdings Limited 87 Chapel Street |
|
One-wind Limited 87 Chapel Street |
|
Stewart Consulting Limited 87 Chapel Street |
|
Hansells Masterton Limited 87 Chapel Street |
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