General information
Greta Peaks Trustees Limited
Type: NZ Limited Company (Ltd)9429032624878
New Zealand Business Number
2159782
Company Number
Registered
Company Status
Greta Peaks Trustees Limited (issued a business number of 9429032624878) was started on 13 Aug 2008. 3 addresses are currently in use by the company: 200 Warren Street South, Hastings, Hastings, 4122 (type: physical, registered). Level 1, 6 Havelock Road, Havelock North, Hastings had been their registered address, up to 11 Jun 2018. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Hansen Bate Limited (an entity) located at Hastings postcode 4122. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 08 Mar 2012 |
| 200 Warren Street South, Hastings, Hastings, 4122 | Physical & registered & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Michael Hansen
Rd 11, Poukawa, 4178
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
John Francis Baker
Havelock North, Havelock North, 4130
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 08 May 2018 |
|
Torquil Anthony Quentin Featherston Johnston
Rd 2, Hastings, 4172
Address used since 01 Mar 2010 |
Director | 13 Aug 2008 - 01 Jun 2011 |
|
Kevin Barton Osborne
Haumoana, 4172
Address used since 13 Aug 2008 |
Director | 13 Aug 2008 - 01 Jun 2011 |
|
Roger Benson Philip
Rd 12, Havelock North, 4294
Address used since 01 Mar 2010 |
Director | 13 Aug 2008 - 01 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 | Registered | 01 Apr 2016 - 11 Jun 2018 |
| Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 | Registered | 11 Mar 2014 - 01 Apr 2016 |
| Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 | Physical | 18 Mar 2013 - 11 Jun 2018 |
| Level 1, 6 Havelock Road, Havelock North, Hastings, 4130 | Registered | 18 Mar 2013 - 11 Mar 2014 |
| C/-perpetual, Level 1, 6 Havelock Road, Havelock North, 4130 | Physical & registered | 16 Mar 2012 - 18 Mar 2013 |
| C/-acme Supplies Limited, Cooper Street, Havelock North | Registered & physical | 13 Aug 2008 - 13 Aug 2008 |
| C/-bate Hallett Lawyers, 208 Karamu Road North, Hastings | Registered | 13 Aug 2008 - 16 Mar 2012 |
| Bate Hallett Lawyers, 208 Karamu Road, Hastings | Physical | 13 Aug 2008 - 16 Mar 2012 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Bate Limited Shareholder NZBN: 9429032456622 Entity (NZ Limited Company) |
Hastings 4122 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 2 Hastings 4172 |
13 Aug 2008 - 27 Jul 2011 |
|
Philip, Roger Benson Individual |
Havelock North |
13 Aug 2008 - 27 Jul 2011 |
|
Hansen, Todd Michael Individual |
Rd 11 Poukawa 4178 |
30 May 2018 - 19 Aug 2019 |
|
Baker, John Francis Individual |
Havelock North Havelock North 4130 |
27 Jul 2011 - 30 May 2018 |
|
Osborne, Kevin Barton Individual |
Haumoana |
13 Aug 2008 - 27 Jul 2011 |
Location
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|
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