Nash Greenwell Agency New Zealand Limited was registered on 01 Feb 2011 and issued a number of 9429031236430. This registered LTD company has been managed by 5 directors: Adam Lloyd Greenwell - an active director whose contract began on 27 Apr 2016,
Robert N. - an active director whose contract began on 24 Jan 2019,
Jamie William Robinson - an inactive director whose contract began on 16 Jun 2017 and was terminated on 31 Aug 2018,
Steven M. - an inactive director whose contract began on 01 Feb 2011 and was terminated on 30 Nov 2016,
Paul Mcdonald - an inactive director whose contract began on 26 Oct 2015 and was terminated on 20 Jun 2016.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 5A Oranga Avenue, Onehunga, Auckland, 1061 (type: delivery, registered).
Up to 11 Sep 2023, Nash Greenwell Agency New Zealand Limited had been using 1/ 65 Campbell Road, Onehunga, Auckland as their registered address.
BizDb found other names used by this company: from 20 Feb 2017 to 24 Jan 2019 they were named Agenda 2030 Public Finance& Infrastructure Nz Limited 2030Pfinz Limited, from 24 Nov 2015 to 20 Feb 2017 they were named Nz Osl Services Limited and from 27 Jan 2011 to 24 Nov 2015 they were named Oppco Savings & Loans Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Nash, Robert James (an individual) located at Baldwinsville, New York postcode 13027.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Greenwell, Adam Lloyd - located at Onehunga, Auckland. Nash Greenwell Agency New Zealand Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).
Other active addresses
Address #4: 5a Oranga Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 11 Sep 2023
Address #5: 5a Oranga Avenue, Onehunga, Auckland, 1061 New Zealand
Delivery address used from 21 Feb 2024
Principal place of activity
44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand
Previous addresses
Address #1: 1/ 65 Campbell Road, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 20 Feb 2023 to 11 Sep 2023
Address #2: 1/ 65 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & service address used from 23 Oct 2020 to 20 Feb 2023
Address #3: 193 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 17 Jul 2020 to 23 Oct 2020
Address #4: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand
Physical & registered address used from 26 Jan 2018 to 17 Jul 2020
Address #5: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand
Registered address used from 25 Jan 2018 to 26 Jan 2018
Address #6: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand
Registered address used from 24 Jan 2018 to 25 Jan 2018
Address #7: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand
Registered address used from 23 Jan 2018 to 24 Jan 2018
Address #8: 44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand
Registered address used from 26 May 2017 to 23 Jan 2018
Address #9: 44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand
Physical address used from 26 May 2017 to 26 Jan 2018
Address #10: 30 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand
Registered & physical address used from 16 May 2017 to 26 May 2017
Address #11: 44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 03 Jan 2014 to 16 May 2017
Address #12: Suite 3582, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 01 Feb 2011 to 03 Jan 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nash, Robert James |
Baldwinsville New York 13027 United States |
02 Feb 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Greenwell, Adam Lloyd |
Onehunga Auckland 1061 New Zealand |
11 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Jamie William |
Killarney Vale Nsw 2261 Australia |
16 Dec 2017 - 11 May 2018 |
Individual | Sheridan, Kyle Lester |
Parnell Auckland 1052 New Zealand |
27 Apr 2017 - 08 May 2017 |
Other | Null - Hangdog Corporation | 01 Feb 2011 - 03 Jul 2014 | |
Other | Hangdog Corporation | 01 Feb 2011 - 03 Jul 2014 | |
Director | Steven Medley |
Los Angeles, Ca 90027 United States |
03 Jul 2014 - 30 Nov 2016 |
Director | Greenwell, Adam Lloyd |
Awapuni Palmerston North 4412 New Zealand |
30 Nov 2016 - 27 Apr 2017 |
Director | Greenwell, Adam Lloyd |
Awapuni Palmerston North 4412 New Zealand |
08 May 2017 - 16 Dec 2017 |
Individual | Medley, Steven |
Los Angeles, Ca 90027 United States |
03 Jul 2014 - 30 Nov 2016 |
Ultimate Holding Company
Adam Lloyd Greenwell - Director
Appointment date: 27 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Feb 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Feb 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Jul 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jul 2020
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 15 Jan 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 27 Apr 2016
Robert N. - Director
Appointment date: 24 Jan 2019
Address: Baldwinsville, New York, 13027 United States
Address used since 24 Jan 2019
Jamie William Robinson - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 31 Aug 2018
Address: Killarney Vale, Nsw, 2261 Australia
Address used since 16 Jun 2017
Steven M. - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 30 Nov 2016
Address: Los Angeles, Ca, 90027 United States
Address used since 29 Mar 2016
Paul Mcdonald - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 20 Jun 2016
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 26 Oct 2015
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