Greensleeves Limited, a registered company, was incorporated on 25 Jan 1994. 9429038756283 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. This company has been supervised by 4 directors: Julie-Ann Mccarthy - an active director whose contract started on 25 Jan 1994,
Allan Charles Morris - an active director whose contract started on 25 Jan 1994,
Beverley Anne Morris - an active director whose contract started on 25 Jan 1994,
Jeffrey Graham Williamson - an active director whose contract started on 25 Jan 1994.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 204, Warkworth, 0941, 0941 (type: postal, office).
Greensleeves Limited had been using 3 Lichfield Road, Parnell as their physical address until 09 Mar 2009.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand
Office & delivery address used from 04 Feb 2020
Principal place of activity
13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 3 Lichfield Road, Parnell
Physical & registered address used from 07 Mar 2005 to 09 Mar 2009
Address #2: 15 Stillwell Road, Mt Albert, Auckland 1003
Physical address used from 30 Jun 1997 to 07 Mar 2005
Address #3: 15 Stilwell Road, Mt Albert, Auckland 1003
Registered address used from 30 Jun 1997 to 07 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Williamson, Julie-ann |
Rd6 Pt Wells Warkworth 0941 New Zealand |
28 Feb 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Williamson, Jeffrey Graham |
Pakuranga Auckland 2010 2010 New Zealand |
25 Jan 1994 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Morris, Allan Charles |
Takapuna Auckland 0622 New Zealand |
25 Jan 1994 - |
Julie-ann Mccarthy - Director
Appointment date: 25 Jan 1994
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Mar 2010
Allan Charles Morris - Director
Appointment date: 25 Jan 1994
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2015
Beverley Anne Morris - Director
Appointment date: 25 Jan 1994
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 02 Mar 2011
Jeffrey Graham Williamson - Director
Appointment date: 25 Jan 1994
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Feb 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Feb 2016
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