Greenwood Paykel Trustee Limited
Type: NZ Limited Company (Ltd)Greenwood Paykel Trustee Limited (issued a New Zealand Business Number of 9429041344729) was started on 05 Aug 2014. 4 addresses are in use by the company: 32 Arney Crescent, Remuera, Auckland, 1050 (type: registered, service). 42 Paritai Drive, Orakei, Auckland had been their registered address, up until 21 Dec 2017. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (50% of shares), namely:
Greenwood, Craig Dallas (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (45 shares); it includes
Paykel, Sarah Louise (a director) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Greenwood Paykel Trustee Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Seaview Road, Remuera, Auckland, 1050 | Registered | 21 Dec 2017 |
| 9 Seaview Road, Remuera, Auckland, 1050 | Physical & service | 21 Nov 2018 |
| 32 Arney Crescent, Remuera, Auckland, 1050 | Registered & service | 02 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 25 Jan 2023
Remuera, Auckland, 1050
Address used since 13 Dec 2017
Orakei, Auckland, 1071
Address used since 06 Dec 2016 |
Director | 05 Aug 2014 - current |
|
Sarah Louise Paykel
Remuera, Auckland, 1050
Address used since 25 Jan 2023
Remuera, Auckland, 1050
Address used since 13 Dec 2017
Orakei, Auckland, 1071
Address used since 06 Dec 2016 |
Director | 05 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Paritai Drive, Orakei, Auckland, 1071 | Registered | 14 Dec 2016 - 21 Dec 2017 |
| 42 Paritai Drive, Orakei, Auckland, 1071 | Physical | 14 Dec 2016 - 21 Nov 2018 |
| 9a Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 05 Aug 2014 - 14 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Craig Dallas Director |
Remuera Auckland 1050 |
05 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paykel, Sarah Louise Director |
Remuera Auckland 1050 |
05 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenport, Kathryn Gail Individual |
Remuera Auckland 1050 |
05 Aug 2014 - 25 Jan 2023 |
 |
Acg Capital (2012) Limited 9 Seaview Road |
|
Dallas (2012) Limited 9 Seaview Road |
|
Dallas No. 2 Trustee Limited 9 Seaview Road |
|
Van Swet Holdings Limited 9a Seaview Road |
|
Appy Limited 9a Seaview Road |
|
Money Matters (nz) Limited 85 Hapua Street |
|
Dallas No. 2 Trustee Limited 9 Seaview Road |
|
Aliquid Melius Limited 7 Arney Crescent |
|
Black Sea Limited 19 Bell Road |
|
The Scoular Trust Company Limited 30a Bell Road |
|
Zealandia Group Limited 124 Arney Road |
|
Zealandia Hemp Limited 124 Arney Road |