Greenbush Bay Limited
Type: NZ Limited Company (Ltd)Greenbush Bay Limited (NZBN 9429036166695) was registered on 20 Jan 2003. 7 addresess are in use by the company: 59 Fairview Crescent, Omiha, Waiheke Island, 1081 (type: registered, service). 82 Leybourne Circle, Glen Innes, Auckland had been their registered address, up until 22 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitham, Geoffrey Philip (an individual) located at Omiha, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rucker, Jennifer Portia (an individual) - located at Omiha, Waiheke Island. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Greenbush Bay Limited. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Harding Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 22 Feb 2012 |
| 51 Harding Avenue, Mount Wellington, Auckland, 1072 | Postal & office & delivery | 02 Apr 2019 |
| 59 Fairview Crescent, Omiha, Waiheke Island, 1081 | Registered & service | 14 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Philip Whitham
Omiha, Waiheke Island, 1081
Address used since 03 Feb 2025
Mount Wellington, Auckland, 1072
Address used since 14 Feb 2012 |
Director | 20 Jan 2003 - current |
| 51 Harding Avenue , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 82 Leybourne Circle, Glen Innes, Auckland | Registered & physical | 06 Mar 2008 - 22 Feb 2012 |
| 2/35 Simkin Avenue, St Johns, Auckland | Registered & physical | 11 Aug 2005 - 06 Mar 2008 |
| 38 Gills Road, Bucklands Beach, Auckland | Registered | 20 Jan 2003 - 11 Aug 2005 |
| 38 Gills Road, Bucklands Beach, Auckland | Registered | 20 Jan 2003 - 20 Jan 2003 |
| 38 Gills Road, Bucklands Beach, Auckland | Physical | 20 Jan 2003 - 11 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitham, Geoffrey Philip Individual |
Omiha Waiheke Island 1081 |
20 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rucker, Jennifer Portia Individual |
Omiha Waiheke Island 1081 |
15 Feb 2018 - current |
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