General information

Greendale Property Limited

Type: NZ Limited Company (Ltd)
9429031105170
New Zealand Business Number
3381375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106957428
GST Number

Greendale Property Limited (issued a business number of 9429031105170) was incorporated on 10 May 2011. 2 addresses are in use by the company: 96 Waiohiki Road, Rd 3, Napier, 4183 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, up until 20 Jun 2016. 125 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 10 shares (8 per cent of shares), namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings postcode 4122,
Dirks, Meg Olivia (an individual) located at Hospital Hill, Napier postcode 4110,
Dirks, Julian Leon (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 8 per cent of all shares (10 shares); it includes
Hawke's Bay Legal Trustees (2013) Limited (an entity) - located at Napier South, Napier,
Randall, Adam (an individual) - located at Bluff Hill, Napier,
Vanacker, Valerie Jeannine (an individual) - located at Bluff Hill, Napier. The third group of shareholders, share allocation (35 shares, 28%) belongs to 2 entities, namely:
Smith, David Peter, located at Bluff Hill, Napier (an individual),
Smith, Christine Ada, located at Bluff Hill, Napier (an individual). Our database was last updated on 28 Feb 2024.

Current address Type Used since
96 Waiohiki Road, Rd 3, Napier, 4183 Physical & registered & service 20 Jun 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Keith Hooper
Havelock North, Havelock North, 4130
Address used since 10 May 2011
Director 10 May 2011 - current
Christine Ada Smith
Bluff Hill, Napier, 4110
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Lisa Kleinert
Bluff Hill, Napier, 4110
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Brian Lloyd Gare
Hospital Hill, Napier, 4110
Address used since 10 May 2011
Director 10 May 2011 - 19 Jan 2024
Alison Jane Bennett
Bluff Hill, Napier, 4110
Address used since 18 Nov 2013
Director 18 Nov 2013 - 19 Jan 2024
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered 27 Jun 2012 - 20 Jun 2016
36 Munroe Steet, Napier, 4140 Physical 14 Jun 2011 - 20 Jun 2016
36 Munroe Steet, Napier, 4140 Registered 14 Jun 2011 - 27 Jun 2012
135 Gloucester Street, Taradale, Napier, 4112 Physical & registered 10 May 2011 - 14 Jun 2011
Financial Data
Financial info
125
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
4122
19 Jan 2024 - current
Dirks, Meg Olivia
Individual
Hospital Hill
Napier
4110
19 Jan 2024 - current
Dirks, Julian Leon
Individual
Hospital Hill
Napier
4110
19 Jan 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
19 Jan 2024 - current
Randall, Adam
Individual
Bluff Hill
Napier
4110
19 Jan 2024 - current
Vanacker, Valerie Jeannine
Individual
Bluff Hill
Napier
4110
19 Jan 2024 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Smith, David Peter
Individual
Bluff Hill
Napier
4110
01 Aug 2012 - current
Smith, Christine Ada
Individual
Bluff Hill
Napier
4110
01 Aug 2012 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Kleinert, Lisa
Individual
Bluff Hill
Napier
4110
01 Aug 2012 - current
Shares Allocation #5 Number of Shares: 35
Shareholder Name Address Period
Hooper, Daniel Keith Buchanan
Individual
Havelock North
Havelock North
4130
19 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
Napier
16 Jan 2014 - 19 Jan 2024
Gare, Michelle Madeline
Individual
Hospital Hill
Napier
4110
10 May 2011 - 19 Jan 2024
Gare, Michelle Madeline
Individual
Hospital Hill
Napier
4110
10 May 2011 - 19 Jan 2024
Doole, Martin Roger
Individual
Bluff Hill
Napier
4110
10 May 2011 - 19 Jan 2024
Hooper, Keith
Director
Havelock North
Havelock North
4130
10 May 2011 - 19 Jan 2024
Gare, Brian Lloyd
Individual
Hospital Hill
Napier
4110
10 May 2011 - 19 Jan 2024
Bennett, Brian Geoffrey
Individual
Bluff Hill
Napier
4110
16 Jan 2014 - 19 Jan 2024
Bennett, Brian Geoffrey
Individual
Bluff Hill
Napier
4110
16 Jan 2014 - 19 Jan 2024
Bennett, Alison Jane
Individual
Bluff Hill
Napier
4110
16 Jan 2014 - 19 Jan 2024
Bennett, Alison Jane
Individual
Bluff Hill
Napier
4110
16 Jan 2014 - 19 Jan 2024
Location
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