General information
Greys Avenue Properties Limited
Type: NZ Limited Company (Ltd)9429037130190
New Zealand Business Number
1075871
Company Number
Registered
Company Status
Greys Avenue Properties Limited (issued a New Zealand Business Number of 9429037130190) was started on 19 Sep 2000. 2 addresses are currently in use by the company: Corner Morrison Drive and Glenmore Drive, Warkworth, 0910 (type: physical, service). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, until 04 Oct 2021. 1000000 shares are issued to 21 shareholders who belong to 16 shareholder groups. The first group contains 2 entities and holds 10830 shares (1.08 per cent of shares), namely:
Baldock, Arthur Owen (an individual) located at Mount Wellington, Auckland postcode 1060,
Baldock, Jemi Jean (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 0.96 per cent of all shares (exactly 9649 shares); it includes
Mckellow, Donald Ewen (an individual) - located at Lake Hayes, Queenstown. Moving on to the third group of shareholders, share allocation (15156 shares, 1.52%) belongs to 1 entity, namely:
Oakley Rentals Limited, located at Titirangi, Auckland (an entity). The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Morrison Drive And Glenmore Drive, Warkworth, 0910 | Registered | 04 Oct 2021 |
| Corner Morrison Drive And Glenmore Drive, Warkworth, 0910 | Physical & service | 05 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Chiu
Oriental Bay, Wellington, 6011
Address used since 06 Aug 2020
Khandallah, Wellington, 6035
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - current |
|
Hasmukh Magan Ranchhod
Sandringham, Auckland, 1025
Address used since 24 Oct 2012 |
Director | 19 Sep 2000 - current |
|
Gregory John D'anvers
Parnell, Auckland, 1052
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
John Patrick Chapman
Stanmore Bay, Auckland, 0932
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Douglas Athol St George
Whitianga, 3510
Address used since 31 Oct 2012 |
Director | 19 Sep 2000 - 16 Sep 2021 |
|
Anthony Gerald Mercer
Howick, Auckland, 2014
Address used since 24 Aug 2015 |
Director | 19 Sep 2000 - 05 Aug 2016 |
|
Valerie Beverley Bermel
Glendowie, Auckland, 1071
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 05 Aug 2016 |
|
Colin John Ross
Mount Roskill, Auckland,
Address used since 11 May 2002 |
Director | 11 May 2002 - 03 Apr 2012 |
|
Dennis Graham Jones
Rotorua,
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - 17 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered | 27 Sep 2021 - 04 Oct 2021 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical | 27 Sep 2021 - 05 Oct 2021 |
| 10 Racecourse Road, Whitianga, 3510 | Physical & registered | 08 Nov 2012 - 27 Sep 2021 |
| 33 David Avenue, Manurewa, Auckland | Registered & physical | 19 Sep 2000 - 08 Nov 2012 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10830
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldock, Arthur Owen Individual |
Mount Wellington Auckland 1060 |
17 Sep 2021 - current |
|
Baldock, Jemi Jean Individual |
Mount Wellington Auckland 1060 |
17 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 9649
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckellow, Donald Ewen Individual |
Lake Hayes Queenstown 9304 |
17 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 15156
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley Rentals Limited Shareholder NZBN: 9429035068013 Entity (NZ Limited Company) |
Titirangi Auckland 0642 |
17 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 9073
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtenshaw, Tristan Individual |
Goodwood Heights Auckland 2105 |
17 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 9073
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Yeovill Trustees Limited Other (Other) |
Mount Eden Auckland 1024 |
19 Sep 2000 - current |
Shares Allocation #6 Number of Shares: 10279
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Christopher John Individual |
Papamoa Beach Papamoa 3118 |
17 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 10017
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Margaret Individual |
Khandallah Wellington 6035 |
17 Sep 2021 - current |
|
Chiu, Marion Individual |
Khandallah Wellington 6035 |
17 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 11800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Jeff Ernest Individual |
Grey Lynn Auckland 1021 |
17 Sep 2021 - current |
|
Oakley, John William Individual |
Grey Lynn Auckland 1021 |
17 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 14685
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, Bruce Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
|
Hadley, Varsha Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 11249
| Shareholder Name | Address | Period |
|---|---|---|
|
D'anvers, Francie Individual |
Parnell Auckland 1052 |
17 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 12013
| Shareholder Name | Address | Period |
|---|---|---|
|
Maio, John Joseph Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
|
Maio, Carla Elsemay Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
Shares Allocation #12 Number of Shares: 12167
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, James Wai Keat Individual |
Auckland 1141 |
17 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 8942
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Lawrence Individual |
Quay West Auckland Central 1010 |
17 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 9885
| Shareholder Name | Address | Period |
|---|---|---|
|
De Courcy, Desiree Individual |
Red Beach Red Beach 0932 |
17 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 20585
| Shareholder Name | Address | Period |
|---|---|---|
|
Starr, Aaron Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
Shares Allocation #16 Number of Shares: 29134
| Shareholder Name | Address | Period |
|---|---|---|
|
E P H Investments Ltd Other (Other) |
Pukekohe South Auckland |
19 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Patricia Individual |
Waiuku 1852 |
19 Sep 2000 - 17 Sep 2021 |
|
Kingston Yeovil Trustees Other |
Mount Eden Auckland 1024 |
19 Sep 2000 - 17 Sep 2021 |
|
Gary Leonardo Romano Other |
Torbay Auckland 0630 |
19 Sep 2000 - 17 Sep 2021 |
|
Henry, Andrew Individual |
100 Greys Avenue Auckland 1141 |
05 Aug 2016 - 17 Sep 2021 |
|
Henry, Andrew Individual |
100 Greys Avenue Auckland 1141 |
05 Aug 2016 - 17 Sep 2021 |
|
Davidson, Lawrence Karl Individual |
8 Albert Street Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Nguyen, Thi Thu Hoa Individual |
Lake Hayes Queenstown 9304 |
17 Sep 2021 - 17 Sep 2021 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
17 Sep 2021 - 17 Sep 2021 | |
|
Kum, Sam Wah Individual |
Onehunga Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Hooper, Nigel Douglas Individual |
Grandview Heights Hamilton 3200 |
19 Sep 2000 - 17 Sep 2021 |
|
Jean-pierre Romeas Other |
Faanui Vaitape Bp974 Bora Bora 98730 |
19 Sep 2000 - 17 Sep 2021 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
17 Sep 2021 - 17 Sep 2021 | |
|
Mckellow, David Ewen Individual |
Lake Hayes Queenstown 9304 |
17 Sep 2021 - 17 Sep 2021 |
|
White Knight Limited Other |
Papakura Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Nicol, Robert Geoffrey Individual |
Waiuku 1852 |
19 Sep 2000 - 17 Sep 2021 |
|
Hooper, Mary Catherine Individual |
Po Box 13-138 Onehunga, Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Kum, Janet Individual |
Onehunga Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Ranchhod, Husmukh Magan Individual |
Sandringham Auckland 1025 |
19 Sep 2000 - 17 Sep 2021 |
|
Hirst, Howard Alwyn Individual |
Ranui Waitakere City, Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Investments, Eph Individual |
Taukau Auckland 2121 |
19 Sep 2000 - 17 Sep 2021 |
|
Henry, Andrew Individual |
100 Greys Avenue Auckland 1141 |
05 Aug 2016 - 17 Sep 2021 |
|
Hirst, Aiko Ota Individual |
Ranui Waitakere City, Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Gunter Albert Engels Other |
19 Sep 2000 - 05 Aug 2016 | |
|
Investments, Timepiece Individual |
Titirangi Auckland 0642 |
19 Sep 2000 - 05 Aug 2016 |
|
Ranchhod, Anita Individual |
Sandringham Auckland |
19 Sep 2000 - 06 Jul 2011 |
|
Null - Gunter Albert Engels Other |
19 Sep 2000 - 05 Aug 2016 |
Location
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