General information
Greig Holdings Limited
Type: NZ Limited Company (Ltd)9429038937293
New Zealand Business Number
560055
Company Number
Registered
Company Status
Greig Holdings Limited (issued a New Zealand Business Number of 9429038937293) was registered on 06 Oct 1992. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 17 Hall Street, Pukekohe had been their physical address, up until 26 May 2009. Greig Holdings Limited used other names, namely: Pukekohe Ford Limited from 06 Oct 1992 to 31 Mar 1999. 300000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 299999 shares (100% of shares), namely:
Norris, Brett (an individual) located at Birkenhead,
Greig, Brent Sidney (an individual) located at Leaming Way, R D 2, Drury. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 26 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Sidney Greig
Karaka, Drury, 2578
Address used since 18 May 2016 |
Director | 06 Oct 1992 - current |
|
Judith Ann Greig
Leaming Way, R D 2, Drury,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 30 May 2003 |
|
Victor Barry Holdaway
Patumahoe,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 23 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe | Physical & registered | 24 Apr 2002 - 26 May 2009 |
| 8 - 10 Massey Road, Pukekohe | Registered | 29 Jun 1998 - 24 Apr 2002 |
| 10 Massey Avenue, Pukekohe | Physical | 29 Jun 1998 - 24 Apr 2002 |
| 8 - 10 Massey Road, Pukekohe | Physical | 29 Jun 1998 - 29 Jun 1998 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 299999
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brett Individual |
Birkenhead |
29 Jun 2005 - current |
|
Greig, Brent Sidney Individual |
Leaming Way R D 2, Drury |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Brent Sidney Individual |
Leaming Way R D 2, Drury |
06 Oct 1992 - 21 Oct 2011 |
|
Greig, Brent Sidney Individual |
Leaming Way R D 2, Drury |
06 Oct 1992 - 21 Oct 2011 |
|
Kidd, Reginald Edward James Individual |
R D 2 Drury |
06 Oct 1992 - 29 Jun 2005 |
|
Greig, Judith Ann Individual |
R D 2 Drury |
06 Oct 1992 - 29 Jun 2005 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
29 Jun 2005 - 10 May 2010 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
29 Jun 2005 - 10 May 2010 |
Location
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