Greenacres Holdings Limited
Type: NZ Limited Company (Ltd)Greenacres Holdings Limited (issued a business number of 9429037581695) was registered on 01 Jun 1999. 4 addresses are in use by the company: 399 Te Rapa Road, Hamilton (type: physical, service). 8Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, until 23 Mar 2002. 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 116 shares (96.67 per cent of shares), namely:
Inaka Dale Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Tocker, Catherine Elaine (an individual) located at Cambridge, Cambridge postcode 3434,
Smith, Rodney William (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 2 shareholders hold 3.33 per cent of all shares (4 shares); it includes
Smith, Rodney William (an individual) - located at Te Rapa, Hamilton,
Tocker, Catherine Elaine (an individual) - located at Cambridge, Cambridge. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 399 Te Rapa Road, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2002 |
| 399 Te Rapa Road, Hamilton | Registered | 23 Mar 2002 |
| 399 Te Rapa Road, Hamilton | Physical & service | 25 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney William Smith
Cambridge, Cambridge, 3434
Address used since 20 Oct 2017
Te Rapa, Hamilton, 3200
Address used since 24 Apr 2012 |
Director | 13 Sep 2001 - current |
|
Catherine Elaine Tocker
Te Rapa, Hamilton, 3200
Address used since 24 Apr 2012
Cambridge, Cambridge, 3434
Address used since 20 Oct 2017 |
Director | 13 Sep 2001 - current |
|
Nancy Lois Smith
Whangamata,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 13 Sep 2001 |
|
Selwyn Thomas Smith
Whangamata,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 13 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 31 Oct 2001 - 23 Mar 2002 |
| 7th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 31 Oct 2001 |
| 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 02 Jun 1999 - 25 Mar 2002 |
| 7th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 01 Jun 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inaka Dale Trustees Limited Shareholder NZBN: 9429048854337 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
18 Aug 2023 - current |
|
Tocker, Catherine Elaine Individual |
Cambridge Cambridge 3434 |
06 May 2005 - current |
|
Smith, Rodney William Individual |
Cambridge Cambridge 3434 |
06 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rodney William Individual |
Te Rapa Hamilton 3200 |
01 Jun 1999 - current |
|
Tocker, Catherine Elaine Individual |
Cambridge Cambridge 3434 |
01 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Onehunga Auckland 1061 |
06 May 2005 - 18 Aug 2023 |
 |
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