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General information

Van Greuning (trustees) Limited

Type: NZ Limited Company (Ltd)
9429030847477
New Zealand Business Number
3687975
Company Number
Registered
Company Status

Van Greuning (Trustees) Limited (issued an NZBN of 9429030847477) was launched on 15 Dec 2011. 2 addresses are in use by the company: 76 Dowse Drive, Maungaraki, Lower Hutt, 5010 (type: registered, physical). Level 5, 45 Knights Road, Lower Hutt had been their registered address, up until 27 May 2016. Van Greuning (Trustees) Limited used more aliases, namely: Gyw Trustees (Van Greuning) Limited from 26 Jun 2014 to 19 May 2016, Gyw Trustees (Jayawardene) Limited (14 Dec 2011 to 26 Jun 2014). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Van Greuning, Marthinus Gerhardus (an individual) located at Maungaraki, Lower Hutt postcode 5010. Our information was last updated on 27 Mar 2024.

Current address Type Used since
76 Dowse Drive, Maungaraki, Lower Hutt, 5010 Registered & physical & service 27 May 2016
Last updated:
Directors
Name and Address Role Period
Elanie Van Greuning
Maungaraki, Lower Hutt, 5010
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 05 Apr 2016
Director 05 Apr 2016 - 19 May 2016
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 15 Dec 2011
Director 15 Dec 2011 - 28 Apr 2016
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 15 Dec 2011
Director 15 Dec 2011 - 28 Apr 2016
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 15 Dec 2011
Director 15 Dec 2011 - 28 Apr 2016
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 15 Dec 2011
Director 15 Dec 2011 - 12 Apr 2016
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 15 Dec 2011
Director 15 Dec 2011 - 21 May 2013
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 15 Dec 2011
Director 15 Dec 2011 - 17 Jan 2013
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 15 Dec 2011
Director 15 Dec 2011 - 01 Jan 2013
Addresses
Previous address Type Period
Level 5, 45 Knights Road, Lower Hutt, 0000 Registered & physical 15 Dec 2011 - 27 May 2016
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Van Greuning, Marthinus Gerhardus
Individual 		Maungaraki
Lower Hutt
5010 		19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity 		15 Dec 2011 - 19 May 2016
Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity 		15 Dec 2011 - 19 May 2016
Location
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