Greenacres Waiheke Limited
Type: NZ Limited Company (Ltd)Greenacres Waiheke Limited (New Zealand Business Number 9429037946104) was launched on 01 Dec 1997. 9 addresess are currently in use by the company: P O Box 395, Oneroa, Waiheke Island, 1840 (type: postal, office). 32 The Esplanade, Blackpool, Waiheke Island had been their registered address, up until 01 Nov 2004. Greenacres Waiheke Limited used more names, namely: Melland Holdings Limited from 01 Dec 1997 to 09 Feb 2005. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (50% of shares), namely:
Hubbard, Sylvia Kathleen (an individual) located at Rd 1, Waiheke Island postcode 1971,
Mdas Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Patricia Margaret Mills, Margaret Anne Willmann (an other) - located at Onetangi, Waiheke Island, Auckland. "Septic tank service" (business classification D291910) is the category the ABS issued to Greenacres Waiheke Limited. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fisher Rd, Onetangi, Waiheke Island | Other (Address for Records) & records (Address for Records) | 22 Oct 2004 |
| 1 Fisher Rd, Onetangi, Waiheke Island | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2004 |
| 1 Fisher Rd, Onetangi, Waiheke Island | Physical & registered & service | 01 Nov 2004 |
| P O Box 395, Oneroa, Waiheke Island, 1840 | Postal | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Kathleen Hubbard
Onetangi, Rd Waiheke Island, 1971
Address used since 21 Dec 2010 |
Director | 01 Dec 1997 - current |
|
Timothy John Hubbard
Blackpool, Waiheke Island,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 01 Oct 2000 |
| Type | Used since | |
|---|---|---|
| P O Box 395, Oneroa, Waiheke Island, 1840 | Postal | 11 Nov 2019 |
| 1 Fisher Rd, Onetangi, Waiheke Island, 1971 | Office & delivery | 11 Nov 2019 |
| 1 Fisher Rd , Onetangi , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 32 The Esplanade, Blackpool, Waiheke Island | Registered | 12 Apr 2000 - 01 Nov 2004 |
| 32 The Esplanade, Blackpool, Waiheke Island | Physical | 02 Dec 1997 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Sylvia Kathleen Individual |
Rd 1 Waiheke Island 1971 |
03 Dec 2019 - current |
|
Mdas Trustees Limited Shareholder NZBN: 9429036717781 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Margaret Mills, Margaret Anne Willmann Other (Other) |
Onetangi Waiheke Island, Auckland 1971 |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Sylvia Kathleen Individual |
Onetangi Waiheke Island |
01 Dec 1997 - 08 Apr 2011 |
|
For Hubbard Family, Sylvia Kathleen Hubbard And Diane Evelyn Snow Individual |
Rd 1 Waiheke Island 1971 |
08 Apr 2011 - 03 Dec 2019 |
|
Hubbard(estate), Timothy John Individual |
Blackpool Waiheke Island |
01 Dec 1997 - 22 Oct 2004 |
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