General information

Open Hands Marketing Limited

Type: NZ Limited Company (Ltd)
9429038164101
New Zealand Business Number
842124
Company Number
Registered
Company Status

Open Hands Marketing Limited (NZBN 9429038164101) was launched on 24 Jan 1997. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up until 02 May 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Greig, Gerald Charles (an individual) located at Papamoa 3118. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Greig, Gerald Charles (an individual) - located at Papamoa 3118. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Greig, Catherine Mary, located at Papamoa Beach, Papamoa (an individual). Our data was last updated on 02 May 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 May 2013
Directors
Name and Address Role Period
Gerald Charles Greig
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015
Director 24 Jan 1997 - current
Tanya Marie Greig
Tauranga,
Address used since 24 Jan 1997
Director 24 Jan 1997 - 20 Mar 1997
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga Registered 11 May 2006 - 02 May 2013
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical 11 May 2006 - 02 May 2013
Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga Registered 11 Apr 2000 - 11 May 2006
Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga Physical 28 Jan 1997 - 11 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
24 Jan 1997 - current
Greig, Gerald Charles
Individual
Papamoa 3118
24 Jan 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greig, Gerald Charles
Individual
Papamoa 3118
24 Jan 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greig, Catherine Mary
Individual
Papamoa Beach
Papamoa
3118
19 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Greig, Tanya Marie
Individual
Mount Maunganui
3116
24 Jan 1997 - 20 Apr 2012
Lynch, Catherine Mary
Individual
Papamoa Beach
Papamoa
3118
23 Apr 2013 - 19 Feb 2019
Greig, Tanya Marie
Individual
Mount Maunganui
3116
24 Jan 1997 - 20 Apr 2012
Location
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