Gretelstone Holdings Limited
Type: NZ Limited Company (Ltd)Gretelstone Holdings Limited (New Zealand Business Number 9429033606712) was incorporated on 12 Feb 2007. 2 addresses are in use by the company: 2 Isis Street, Oamaru, Oamaru, 9400 (type: registered, service). 8 Totara Street, Rd 9D, Oamaru had been their registered address, up to 15 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Giles, Linda Nancy (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Giles, Kevin Edward (an individual) - located at Rangiora, Rangiora. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Gretelstone Holdings Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Totara Street, Rd 9d, Oamaru, 9492 | Physical | 07 May 2019 |
| 2 Isis Street, Oamaru, Oamaru, 9400 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Edward Giles
Rangiora, Rangiora, 7400
Address used since 27 Jun 2016 |
Director | 12 Feb 2007 - current |
|
Linda Nancy Giles
Rangiora, Rangiora, 7400
Address used since 27 Jun 2016 |
Director | 12 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Totara Street, Rd 9d, Oamaru, 9492 | Registered & service | 07 May 2019 - 15 Nov 2023 |
| 8 Totara Street, Rd 9d, Oamaru, 9492 | Registered & physical | 05 Jul 2016 - 07 May 2019 |
| 7 Grant Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 07 Jun 2012 - 05 Jul 2016 |
| 122 Dyers Pass Rd,, Christchurch | Registered & physical | 14 Aug 2007 - 07 Jun 2012 |
| 6/67 Southampton St, Christchurch | Physical & registered | 12 Feb 2007 - 14 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Linda Nancy Individual |
Rangiora Rangiora 7400 |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Kevin Edward Individual |
Rangiora Rangiora 7400 |
12 Feb 2007 - current |
 |
Qbl Transport Limited Totara |
|
Spring Poppies Limited 8 Totara Street |
|
Deccan Stone Limited 8 Totara Steet |
|
Allstock Technology Limited 56 Teschemakers Road |
|
De Geest Properties Limited Main North Road |
|
De Geest Bathrooms 2012 Limited Main North Road |
|
Wear St Properties Limited Main North Road |
|
Meli Holdings Limited 178 Awamoa Road |
|
Prospect NZ Limited Milligans Food Group |
|
Itchen Holding Limited 5 Itchen Street |
|
Just Two Nominees Limited 79-81 Thames Street |
|
Anaro Group Limited 156 Eden Street |