Greenview Park Village Limited (issued an NZ business identifier of 9429038180927) was registered on 20 Dec 1996. 3 addresses are currently in use by the company: Po Box 121003, Henderson, Auckland, 0650 (type: postal, registered). 79 Upper Harbour Drive, Greenhithe, Auckland had been their physical address, up until 08 Jan 2013. 100100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100100 shares (100 per cent of shares), namely:
Ferry Enterprises Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the ABS issued Greenview Park Village Limited. The Businesscheck information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
2/66 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 08 Jan 2013 |
Po Box 121003, Henderson, Auckland, 0650 | Postal | 29 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Geraldine Khim Siew Ferry
Herne Bay, Auckland, 1011
Address used since 20 Dec 2012 |
Director | 20 Dec 1996 - current |
Siobhan Khim Fletcher
Herne Bay, Auckland, 1011
Address used since 20 Nov 2023 |
Director | 02 Aug 2004 - current |
Siobhan Khim Ferry
Mount Eden, Auckland, 1024
Address used since 04 Aug 2017
Westmere, Auckland, 1022
Address used since 20 Dec 2012 |
Director | 02 Aug 2004 - current |
Linda Margaret Mcfadyen
Riverhead, Auckland, 0820
Address used since 28 Feb 2018
Glenfield, Auckland, 0629
Address used since 21 May 2013 |
Director | 18 May 2009 - current |
Patrick Sean Ferry
Mount Roskill, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
Patrick Ferry
Greenhithe, Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 04 Aug 2007 |
Dwayne Lawrence Martin
Auckland,
Address used since 01 May 2005 |
Director | 01 May 2005 - 20 Dec 2005 |
Kerry Anthony Deane
Remuera,
Address used since 13 Oct 1997 |
Director | 13 Oct 1997 - 20 Jul 2000 |
Previous address | Type | Period |
---|---|---|
79 Upper Harbour Drive, Greenhithe, Auckland | Physical & registered | 04 Aug 2003 - 08 Jan 2013 |
Cnr Eastbourne & Market Sts, Hastings | Physical | 05 Oct 2001 - 05 Oct 2001 |
Greenview Park Village Ltd, 535 Blockhouse Bay Rd, Blockhouse Bay, Auckland | Physical | 05 Oct 2001 - 04 Aug 2003 |
Cnr Eastbourne & Market Sts, Hastings | Registered | 05 Oct 2001 - 04 Aug 2003 |
Marley Loft, Accountants, 130 Broadway, Newmarket | Registered | 11 Apr 2000 - 05 Oct 2001 |
Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr Shakespeare, Rd & Browning Str, Napier | Physical | 10 Jul 1999 - 05 Oct 2001 |
Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr, Shakespear Rd & Browning Str, Napier | Registered | 10 Jul 1999 - 11 Apr 2000 |
The Bay Law Office, Solicitors, 535 Blockhouse Bay, Blockhouse Bay | Physical | 24 Jul 1998 - 10 Jul 1999 |
Marley Loft, Accountants, 130 Broadway, Newmarket | Registered | 24 Jul 1998 - 10 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ferry Enterprises Limited Shareholder NZBN: 9429033635729 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
06 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferry, Siobhan Khim Individual |
Westmere Auckland 1022 |
25 Mar 2008 - 20 Nov 2023 |
Ferry, Geraldine Khim Siew Individual |
Herne Bay Auckland 1011 |
20 Dec 1996 - 20 Nov 2023 |
Ferry, Siobhan Khim Individual |
Mount Eden Auckland 1024 |
25 Mar 2008 - 20 Nov 2023 |
Ferry, Patrick Sean Director |
Mount Roskill Auckland 1041 |
30 Mar 2020 - 20 Nov 2023 |
Ferry, Geraldine Khim Siew Individual |
Herne Bay Auckland 1011 |
25 Mar 2008 - 20 Nov 2023 |
Ferry, Geraldine Khim Siew Individual |
Herne Bay Auckland 1011 |
25 Mar 2008 - 20 Nov 2023 |
Dulwich Holdings Limited Shareholder NZBN: 9429035906360 Company Number: 1339695 Entity |
07 Jul 2004 - 27 Jun 2010 | |
Deane, Kerry Anthony Individual |
Remuera |
09 Mar 2009 - 30 Mar 2020 |
Perry, Patrick Individual |
Greenhithe Auckland |
20 Dec 1996 - 07 Jul 2004 |
Dulwich Holdings Limited Shareholder NZBN: 9429035906360 Company Number: 1339695 Entity |
07 Jul 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Dulwich Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1339695 |
Country of origin | NZ |
Address |
Westpoint, 2/66 Hamilton Road Herne Bay Auckland 1011 |
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