General information
Greys Avenue Properties Limited
Type: NZ Limited Company (Ltd)9429037130190
New Zealand Business Number
1075871
Company Number
Registered
Company Status
Greys Avenue Properties Limited (issued a New Zealand Business Number of 9429037130190) was started on 19 Sep 2000. 2 addresses are currently in use by the company: Corner Morrison Drive and Glenmore Drive, Warkworth, 0910 (type: physical, service). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, until 04 Oct 2021. 1000000 shares are issued to 23 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 8942 shares (0.89 per cent of shares), namely:
Wong, Chris & Cy (an individual) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 0.89 per cent of all shares (exactly 8942 shares); it includes
Pullen, Derek Bruce (an individual) - located at Auckland. Moving on to the third group of shareholders, share allocation (14842 shares, 1.48%) belongs to 1 entity, namely:
Starr, Aaron, located at Auckland Central, Auckland (an individual). The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Corner Morrison Drive And Glenmore Drive, Warkworth, 0910 | Registered | 04 Oct 2021 |
| Corner Morrison Drive And Glenmore Drive, Warkworth, 0910 | Physical & service | 05 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Chiu
Oriental Bay, Wellington, 6011
Address used since 06 Aug 2020
Khandallah, Wellington, 6035
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - current |
|
Hasmukh Magan Ranchhod
Sandringham, Auckland, 1025
Address used since 24 Oct 2012 |
Director | 19 Sep 2000 - current |
|
Gregory John D'anvers
Parnell, Auckland, 1052
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
John Patrick Chapman
Stanmore Bay, Auckland, 0932
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Douglas Athol St George
Whitianga, 3510
Address used since 31 Oct 2012 |
Director | 19 Sep 2000 - 16 Sep 2021 |
|
Anthony Gerald Mercer
Howick, Auckland, 2014
Address used since 24 Aug 2015 |
Director | 19 Sep 2000 - 05 Aug 2016 |
|
Valerie Beverley Bermel
Glendowie, Auckland, 1071
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 05 Aug 2016 |
|
Colin John Ross
Mount Roskill, Auckland,
Address used since 11 May 2002 |
Director | 11 May 2002 - 03 Apr 2012 |
|
Dennis Graham Jones
Rotorua,
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - 17 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered | 27 Sep 2021 - 04 Oct 2021 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical | 27 Sep 2021 - 05 Oct 2021 |
| 10 Racecourse Road, Whitianga, 3510 | Physical & registered | 08 Nov 2012 - 27 Sep 2021 |
| 33 David Avenue, Manurewa, Auckland | Registered & physical | 19 Sep 2000 - 08 Nov 2012 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8942
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Chris & Cy Individual |
Highland Park Auckland 2010 |
06 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 8942
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullen, Derek Bruce Individual |
Auckland 1010 |
06 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 14842
| Shareholder Name | Address | Period |
|---|---|---|
|
Starr, Aaron Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckellow, Donald Ewen Individual |
Lake Hayes Queenstown 9304 |
17 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 18041
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, James Wai Keat Individual |
Auckland 1141 |
17 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 5061
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Christopher John Individual |
Papamoa Beach Papamoa 3118 |
17 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 8942
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Beverly Kay Individual |
Remuera Auckland 1050 |
06 Sep 2024 - current |
Shares Allocation #8 Number of Shares: 10830
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldock, Arthur Owen Individual |
Mount Wellington Auckland 1060 |
17 Sep 2021 - current |
|
Baldock, Jemi Jean Individual |
Mount Wellington Auckland 1060 |
17 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 15156
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley Rentals Limited Shareholder NZBN: 9429035068013 Entity (NZ Limited Company) |
Titirangi Auckland 0642 |
17 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 9073
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtenshaw, Tristan Individual |
Goodwood Heights Auckland 2105 |
17 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 9073
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Yeovill Trustees Limited Other (Other) |
Mount Eden Auckland 1024 |
19 Sep 2000 - current |
Shares Allocation #12 Number of Shares: 10017
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Margaret Individual |
Khandallah Wellington 6035 |
17 Sep 2021 - current |
|
Chiu, Marion Individual |
Khandallah Wellington 6035 |
17 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 11800
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, John William Individual |
Grey Lynn Auckland 1021 |
17 Sep 2021 - current |
|
Hale, Jeff Ernest Individual |
Grey Lynn Auckland 1021 |
17 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 14685
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, Varsha Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
|
Hadley, Bruce Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 11249
| Shareholder Name | Address | Period |
|---|---|---|
|
D'anvers, Francie Individual |
Parnell Auckland 1052 |
17 Sep 2021 - current |
Shares Allocation #16 Number of Shares: 12013
| Shareholder Name | Address | Period |
|---|---|---|
|
Maio, John Joseph Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
|
Maio, Carla Elsemay Individual |
Auckland Central Auckland 1010 |
17 Sep 2021 - current |
Shares Allocation #17 Number of Shares: 9885
| Shareholder Name | Address | Period |
|---|---|---|
|
De Courcy, Desiree Individual |
Red Beach Red Beach 0932 |
17 Sep 2021 - current |
Shares Allocation #18 Number of Shares: 29134
| Shareholder Name | Address | Period |
|---|---|---|
|
E P H Investments Ltd Other (Other) |
Pukekohe South Auckland |
19 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Yeovil Trustees Other |
Mount Eden Auckland 1024 |
19 Sep 2000 - 17 Sep 2021 |
|
Gary Leonardo Romano Other |
Torbay Auckland 0630 |
19 Sep 2000 - 17 Sep 2021 |
|
Davidson, Lawrence Individual |
Quay West Auckland Central 1010 |
17 Sep 2021 - 06 Sep 2024 |
|
Nguyen, Thi Thu Hoa Individual |
Lake Hayes Queenstown 9304 |
17 Sep 2021 - 17 Sep 2021 |
|
Hendry, Patricia Individual |
Waiuku 1852 |
19 Sep 2000 - 17 Sep 2021 |
|
Henry, Andrew Individual |
100 Greys Avenue Auckland 1141 |
05 Aug 2016 - 17 Sep 2021 |
|
Henry, Andrew Individual |
100 Greys Avenue Auckland 1141 |
05 Aug 2016 - 17 Sep 2021 |
|
Davidson, Lawrence Karl Individual |
8 Albert Street Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
17 Sep 2021 - 17 Sep 2021 | |
|
Kum, Sam Wah Individual |
Onehunga Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Hooper, Nigel Douglas Individual |
Grandview Heights Hamilton 3200 |
19 Sep 2000 - 17 Sep 2021 |
|
Jean-pierre Romeas Other |
Faanui Vaitape Bp974 Bora Bora 98730 |
19 Sep 2000 - 17 Sep 2021 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
17 Sep 2021 - 17 Sep 2021 | |
|
Mckellow, David Ewen Individual |
Lake Hayes Queenstown 9304 |
17 Sep 2021 - 17 Sep 2021 |
|
White Knight Limited Other |
Papakura Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Nicol, Robert Geoffrey Individual |
Waiuku 1852 |
19 Sep 2000 - 17 Sep 2021 |
|
Hooper, Mary Catherine Individual |
Po Box 13-138 Onehunga, Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Kum, Janet Individual |
Onehunga Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Ranchhod, Husmukh Magan Individual |
Sandringham Auckland 1025 |
19 Sep 2000 - 17 Sep 2021 |
|
Hirst, Howard Alwyn Individual |
Ranui Waitakere City, Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Investments, Eph Individual |
Taukau Auckland 2121 |
19 Sep 2000 - 17 Sep 2021 |
|
Henry, Andrew Individual |
100 Greys Avenue Auckland 1141 |
05 Aug 2016 - 17 Sep 2021 |
|
Hirst, Aiko Ota Individual |
Ranui Waitakere City, Auckland |
19 Sep 2000 - 17 Sep 2021 |
|
Gunter Albert Engels Other |
19 Sep 2000 - 05 Aug 2016 | |
|
Investments, Timepiece Individual |
Titirangi Auckland 0642 |
19 Sep 2000 - 05 Aug 2016 |
|
Ranchhod, Anita Individual |
Sandringham Auckland |
19 Sep 2000 - 06 Jul 2011 |
|
Null - Gunter Albert Engels Other |
19 Sep 2000 - 05 Aug 2016 |
Location
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