General information
Greylynn Holdings Limited
Type: NZ Limited Company (Ltd)9429038084850
New Zealand Business Number
857560
Company Number
Registered
Company Status
Greylynn Holdings Limited (issued an NZ business identifier of 9429038084850) was started on 29 May 1997. 3 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up until 21 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Illing, Graeme D (an individual) located at Taupiri. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Other (Address For Share Register) | 01 Nov 2011 |
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme D Illing
Rd 1, Taupiri, 3791
Address used since 27 Oct 2009 |
Director | 29 May 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Physical & registered | 26 Sep 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 09 Nov 2011 - 26 Sep 2017 |
| Level 2, T&g Building, 149 Alexandra Street, Hamilton | Registered & physical | 03 Nov 2009 - 09 Nov 2011 |
| Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton | Physical & registered | 18 May 2006 - 03 Nov 2009 |
| Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton | Registered & physical | 05 Jul 2004 - 18 May 2006 |
| 26 Duke Street, Cambridge | Registered | 14 Oct 2002 - 05 Jul 2004 |
| 26 Duke St, Cambridge | Physical | 14 Oct 2002 - 05 Jul 2004 |
| 1st Floor, 29 Liverpool Street, Hamilton | Physical | 31 Oct 2001 - 14 Oct 2002 |
| Same As Registered Office | Physical | 31 Oct 2001 - 31 Oct 2001 |
| 6th Floor Westpac Trust Building, Corner Victoria & Alma Streets, Hamilton | Registered | 07 Nov 2000 - 14 Oct 2002 |
| Fenwicke & Granville, 318 Grey Street, Hamilton East | Registered | 11 Apr 2000 - 07 Nov 2000 |
| Fenwicke & Granville, 318 Grey Street, Hamilton East | Registered | 12 Aug 1998 - 11 Apr 2000 |
| Fenwicke & Granville, 318 Grey Street, Hamilton East | Physical | 12 Aug 1998 - 31 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Illing, Graeme D Individual |
Taupiri |
29 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Illing, Lynda R Individual |
R D 1 Taupiri |
29 May 1997 - 17 Feb 2025 |
Location
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