General information

Green Dog Properties Limited

Type: NZ Limited Company (Ltd)
9429035047513
New Zealand Business Number
1584155
Company Number
Registered
Company Status

Green Dog Properties Limited (issued an NZBN of 9429035047513) was launched on 20 Dec 2004. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Level 1, 6 Como Street, Takapuna, Auckland had been their physical address, until 18 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Jeffries, Ingrid Louise (an individual) located at Parnell, Auckland postcode 1052,
Jeffries, Thomas James (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 11 Jun 2025.

Current address Type Used since
5/36 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 18 Mar 2020
Directors
Name and Address Role Period
Thomas James Jeffries
Parnell, Auckland, 1052
Address used since 11 May 2022
Remuera, Auckland, 1050
Address used since 30 Jun 2014
Director 20 Dec 2004 - current
Gregory Charles Peters
Remuera, Auckland, 1050
Address used since 26 Feb 2008
Director 26 Feb 2008 - 16 Nov 2012
Addresses
Previous address Type Period
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Physical & registered 15 Apr 2019 - 18 Mar 2020
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 08 May 2017 - 15 Apr 2019
112 Bush Road, Rosedale, Auckland, 0632 Physical & registered 28 Nov 2012 - 08 May 2017
Nobilo & Co. Limited, 5/36 William Pickering Drive, Albany, Auckland Physical & registered 20 Dec 2004 - 28 Nov 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
16 Feb 2015 - current
Jeffries, Ingrid Louise
Individual
Parnell
Auckland
1052
20 Dec 2004 - current
Jeffries, Thomas James
Individual
Parnell
Auckland
1052
20 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Greg Peters Trustees Limited
Shareholder NZBN: 9429031362566
Company Number: 3149789
Entity
10 May 2011 - 19 Nov 2012
Peters, Gregory
Individual
Remuera
02 Apr 2008 - 19 Nov 2012
Macavoy, Timothy
Individual
Remuera
02 Apr 2008 - 10 May 2011
Greg Peters Trustees Limited
Shareholder NZBN: 9429031362566
Company Number: 3149789
Entity
10 May 2011 - 19 Nov 2012
Wong, Keith
Individual
23-29 Albert Street
Auckland
20 Dec 2004 - 16 Feb 2015
Location
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