General information
Greta Peaks Holdings Limited
Type: NZ Limited Company (Ltd)9429040226835
New Zealand Business Number
162324
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Greta Peaks Holdings Limited (issued an NZ business identifier of 9429040226835) was launched on 08 Dec 1966. 5 addresess are currently in use by the company: 191 Durham Drive, Havelock North, Havelock North, 4130 (type: postal, office). Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North had been their physical address, up to 02 Jun 2010. 1005 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 201 shares (20% of shares), namely:
Musker, Craig (an individual) located at Havelock North postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (201 shares); it includes
Pope, Nathan (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allocation (201 shares, 20%) belongs to 2 entities, namely:
Kersten, William John, located at Havelock North, Havelock North (an individual),
Kersten, Alison Joy, located at Havelock North, Havelock North (an individual). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued to Greta Peaks Holdings Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 613b Avenue Road, Hastings | Physical & service | 02 Jun 2010 |
| Maureen Hall, 613b Avenue Road, Hastings | Registered | 02 Jun 2010 |
| 191 Durham Drive, Havelock North, Havelock North, 4130 | Postal & office | 10 Dec 2020 |
| William Kersten, 191 Durham Drive, Havelock North, 4130 | Delivery | 10 Dec 2020 |
Contact info
64 027 3059036
Phone (Phone)
64 6 8778609
Phone (Phone)
jenny.rogers@xtra.co.nz
Email
kersten.williamj@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Munro Wickham
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Craig Musker
Havelock North, Havelock North, 4130
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
|
William John Kersten
Havelock North, Havelock North, 4130
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
|
Nathan Pope
Havelock North, Havelock North, 4130
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
|
Thomas Simon Alexander
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 03 Aug 2020 |
|
Craig Edward Musker
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 02 Jul 2019 |
|
Luis Santamaria Morales
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Mar 2018 |
|
Frederic Alexander Rogers
Havelock North, Havelock North, 4157
Address used since 01 Apr 2016 |
Director | 30 Jul 1974 - 01 Apr 2017 |
|
Donald Lockhart Stewart
Havelock North, Havelock North, 4157
Address used since 01 Apr 2016 |
Director | 28 Nov 1997 - 08 Feb 2017 |
|
Leslie Noel Taylor
Havelock North,
Address used since 30 Jul 1974 |
Director | 30 Jul 1974 - 28 Nov 1997 |
|
Anthony John Kawan
Havelock North,
Address used since 30 Jul 1974 |
Director | 30 Jul 1974 - 02 May 1980 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| William Kersten, 191 Durham Drive, Havelock North, 4130 | Delivery | 10 Dec 2020 |
Principal place of activity
| 263 Durham Drive , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North | Physical | 26 Apr 2002 - 02 Jun 2010 |
| C/- Alwyn Burr, The Tin Shed, 18 Napier Road, Havelock North | Registered | 26 Apr 2002 - 02 Jun 2010 |
| C/- Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings | Registered | 01 Jun 1996 - 26 Apr 2002 |
| C/o Ingram Thompson & Berry, 213e Queen Street, Hastings | Registered | 16 Apr 1992 - 01 Jun 1996 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings | Physical | 17 Feb 1992 - 26 Apr 2002 |
| C/o Ingram Thompson & Berry, Queen St, Box 447, Hastings | Registered | 04 Dec 1991 - 16 Apr 1992 |
Financial Data
Financial info
1005
Total number of Shares
nil
NZSX Code
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 201
| Shareholder Name | Address | Period |
|---|---|---|
|
Musker, Craig Individual |
Havelock North 4120 |
08 Dec 1966 - current |
Shares Allocation #2 Number of Shares: 201
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Nathan Individual |
Havelock North 4157 |
10 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 201
| Shareholder Name | Address | Period |
|---|---|---|
|
Kersten, William John Individual |
Havelock North Havelock North 4130 |
09 Dec 2019 - current |
|
Kersten, Alison Joy Individual |
Havelock North Havelock North 4130 |
09 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 201
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Angus Individual |
Havelock North Havelock North 4130 |
08 Apr 2016 - current |
|
Wickham, Anika Individual |
Havelock North Havelock North 4130 |
08 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 201
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Amber Individual |
Havelock North Havelock North 4130 |
14 Mar 2017 - current |
|
Alexander, Thomas Individual |
Havelock North Havelock North 4130 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Schollum, Caron Individual |
Havelock North |
12 May 2008 - 08 Mar 2013 |
|
Major, Carol Joy Individual |
Havelock North |
08 Dec 1966 - 09 Dec 2019 |
|
Hales, Nigel Individual |
Havelock North Hawke's Bay 4157 |
12 May 2008 - 08 Apr 2016 |
|
Stewart, A M Individual |
Havelock North |
08 Dec 1966 - 08 Apr 2016 |
|
Foote, Susanne Jane Individual |
Havelock North Havelock North 4130 |
21 Feb 2020 - 11 May 2021 |
|
Barry, Michael John Individual |
Havelock North Hawkes Bay 4157 |
08 Dec 1966 - 10 Dec 2020 |
|
Lattey, Kate Individual |
Havelock North Havelock North 4130 |
08 Apr 2016 - 21 Feb 2020 |
|
Rogers, Frederic And Jennifer Individual |
Havelock North Hawke's Bay 4157 |
08 Dec 1966 - 14 Mar 2017 |
|
Barrett, Liz Individual |
Havelock North Havelock North 4130 |
14 Mar 2017 - 09 Aug 2017 |
|
Barrett, John And Liz Individual |
Havelock North Havelock North 4157 |
25 Mar 2005 - 14 Mar 2017 |
|
Taylor, Nola Individual |
Havelock North Havelock North 4130 |
08 Dec 1966 - 14 Mar 2017 |
|
Nash And Kripper, Murray And Briget Individual |
Havelock North |
12 Mar 2004 - 18 Apr 2008 |
|
Major, Elliot Jame Randle Individual |
Havelock North |
08 Dec 1966 - 09 Dec 2019 |
|
Foote, Stuart David Individual |
Havelock North Havelock North 4130 |
21 Feb 2020 - 11 May 2021 |
|
Tobeck, Shirley Individual |
Havelock North |
26 May 2010 - 11 May 2021 |
|
Rogers, Jennifer Individual |
Havelock North Havelock North 4130 |
14 Mar 2017 - 11 May 2021 |
|
Rogers, Fredric Individual |
Havelock North Havelock North 4130 |
14 Mar 2017 - 11 May 2021 |
|
Elliott, Estate Of Mona Individual |
Havelock North Hawke's Bay 4157 |
08 Dec 1966 - 11 May 2021 |
|
Otten, Adrian Timothy Individual |
Havelock North Havelock North 4130 |
09 Aug 2017 - 11 May 2021 |
|
Barrett, John Individual |
Havelock North Havelock North 4130 |
14 Mar 2017 - 09 Aug 2017 |
|
Morales, Luis Santamaria Individual |
Havelock North Havelock North 4130 |
08 Apr 2016 - 21 Feb 2020 |
|
Hales, Jay Individual |
Havelock North Hawke's Bay 4157 |
18 Apr 2008 - 08 Apr 2016 |
|
Stewart, Donald Individual |
Havelock North |
12 May 2008 - 27 Jun 2010 |
|
Null - Timmer Dick Other |
08 Dec 1966 - 10 Apr 2015 | |
|
Ralph, Paul Alan Individual |
Havelock North |
12 Mar 2004 - 12 Mar 2004 |
|
Stewart, Donald Individual |
Havelock North |
08 Dec 1966 - 08 Apr 2016 |
|
Steward, Donald L Individual |
Havelock North |
12 Mar 2004 - 12 Mar 2004 |
|
Stewart, Mary Individual |
Havelock North |
25 May 2008 - 27 Jun 2010 |
|
Timmer Dick Other |
08 Dec 1966 - 10 Apr 2015 | |
|
Ralph, Lorraine Denise Individual |
Havelock North |
12 Mar 2004 - 12 Mar 2004 |
Location
Companies nearby
 |
Lifespan Health Limited 700 Avenue Rd West |
|
Avid NZ Limited 707 Queen St West |
|
The Walnut Tree Charitable Trust 604 Whitehead Road |
|
Kullar NZ Limited Flat 3, 502 St Aubyn Street West |
|
B & S Price Limited 503 St Aubyn Street |
|
Hastings Tennis And Squash Club Incorporated 611 Whitehead Road |
Similar companies
|
Strome Water Company Limited 52 Strome Road |
|
Nilgiri Water Supply Company Limited 3 Nilgiri Road |
|
Steve Riley Contracting Limited 135 Priestley Terrace |
|
Mahia & Wairoa Water Solutions Limited 10 Puka Place |
|
Waterspec Taupo (2017) Limited 109 Tuwharetoa Street |
|
Walkley Filtration Limited 12 Victoria Avenue |