General information

Greta Peaks Properties Limited

Type: NZ Limited Company (Ltd)
9429041678039
New Zealand Business Number
5652148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116466090
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Greta Peaks Properties Limited (issued a business number of 9429041678039) was launched on 27 Mar 2015. 5 addresess are currently in use by the company: 20A Irongate Road East, Longlands, Hastings, 4175 (type: registered, physical). 20A Irongate Road East, Longlands, Hastings had been their registered address, up to 20 Oct 2021. 1500 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Knowles, Alison Joy (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 4 shareholders hold 33.33 per cent of all shares (500 shares); it includes
Major, Elliott James Randle (an individual) - located at Havelock North, Havelock North,
Major, Carol Joy (an individual) - located at Havelock North, Havelock North,
Greta Peaks Trustees Limited (an entity) - located at Hastings, Hastings. Moving on to the 3rd group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Major, James Randle, located at Frimley, Hastings (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Greta Peaks Properties Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Po Box 605, Hastings, 4156 Postal 08 Oct 2021
20a Irongate Road East, Longlands, Hastings, 4175 Office & delivery 08 Oct 2021
20a Irongate Road East, Longlands, Hastings, 4175 Physical & service 19 Oct 2021
20a Irongate Road East, Longlands, Hastings, 4175 Registered 20 Oct 2021
Contact info
64 6 8778159
Phone (Phone)
james@acme.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@acme.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Randle Major
Frimley, Hastings, 4120
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Lindsay Robert Knowles
Greenlane, Auckland, 1051
Address used since 18 Sep 2022
Havelock North, Havelock North, 4130
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Elliott James Randle Major
Havelock North, Havelock North, 4130
Address used since 14 Sep 2020
Havelock North, Havelock North, 4130
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Addresses
Other active addresses
Type Used since
20a Irongate Road East, Longlands, Hastings, 4175 Registered 20 Oct 2021
Principal place of activity
20a Irongate Road East , Longlands , Hastings , 4175
Previous address Type Period
20a Irongate Road East, Longlands, Hastings, 4175 Registered 18 Oct 2021 - 20 Oct 2021
20a Irongate Road East, Longlands, Hastings, 4175 Physical 18 Oct 2021 - 19 Oct 2021
18 Irongate Road East, Longlands, Hastings, 4175 Registered & physical 22 Sep 2020 - 18 Oct 2021
8 Cooper Street, Havelock North, Havelock North, 4130 Registered & physical 27 Mar 2015 - 22 Sep 2020
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Knowles, Alison Joy
Individual
Greenlane
Auckland
1051
27 Mar 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Major, Elliott James Randle
Individual
Havelock North
Havelock North
4130
27 Mar 2015 - current
Major, Carol Joy
Individual
Havelock North
Havelock North
4130
27 Mar 2015 - current
Greta Peaks Trustees Limited
Shareholder NZBN: 9429032624878
Entity (NZ Limited Company)
Hastings
Hastings
4122
27 Mar 2015 - current
Trust, Greta Peaks Investment
Individual
Havelock North
Havelock North
4130
27 Mar 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Major, James Randle
Individual
Frimley
Hastings
4120
27 Mar 2015 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Knowles, Lindsay Robert
Director
Greenlane
Auckland
1051
27 Mar 2015 - current
Location
Companies nearby
Similar companies