General information

Genera Holdings Limited

Type: NZ Limited Company (Ltd)
9429030761711
New Zealand Business Number
3744575
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109144568
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Genera Holdings Limited (issued a business number of 9429030761711) was started on 30 Mar 2012. 3 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: office, physical). 11 Maru Street, Mount Maunganui had been their physical address, until 18 Sep 2013. 13000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7000 shares (53.85% of shares), namely:
Treleaver Trustees Limited (an entity) located at Level 2, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 15.38% of all shares (2000 shares); it includes
Greenwood, Julia (an individual) - located at Rd 7, Te Puke,
Greenwood Independent Trustee Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 15.38%) belongs to 2 entities, namely:
Wolfe, Sandra Joanne, located at Rd 7, Te Puke (an individual),
Wolfe, Ross Lawrence, located at Rd 7, Te Puke (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Genera Holdings Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered 30 Oct 2012
247 Cameron Road, Tauranga, 3110 Service & physical 18 Sep 2013
247 Cameron Road, Tauranga, 3110 Office 14 Aug 2020
Contact info
64 7 5756530
Phone (Phone)
64 021 755376
Phone (Phone)
sandra.wolfe@genera.co.nz
Email
sandra.wolfe@sylvanis.co.nz
Email
sandra.wolfe@sylvanis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Joseph Greenwood
Rd 7, Te Puke, 3187
Address used since 10 Sep 2013
Director 30 Mar 2012 - current
Sandra Joanne Wolfe
Rd 7, Te Puke, 3187
Address used since 10 Sep 2013
Director 30 Mar 2012 - current
Rodney Ronald Greenwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2019
Director 26 Jul 2019 - current
Julia Greenwood
Rd 7, Papamoa, 3187
Address used since 26 Jul 2019
Director 26 Jul 2019 - current
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Robert Edward Lee
Rd 2, Whakamarama, 3172
Address used since 09 Apr 2021
Director 09 Apr 2021 - 01 Apr 2023
Philip Vernon Lough
Rd 6, Tauranga, 3176
Address used since 01 Apr 2019
Director 01 Apr 2019 - 30 Dec 2020
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 10 Sep 2013
Director 30 Mar 2012 - 27 Sep 2019
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
11 Maru Street, Mount Maunganui, 3116 Physical 26 Nov 2012 - 18 Sep 2013
247 Cameron Road, Tauranga, 3110 Physical 30 Oct 2012 - 26 Nov 2012
35 Grey Street, Tauranga, 3110 Registered & physical 12 Jul 2012 - 30 Oct 2012
11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 30 Mar 2012 - 12 Jul 2012
Financial Data
Financial info
13000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Treleaver Trustees Limited
Shareholder NZBN: 9429049463842
Entity (NZ Limited Company)
Level 2
Tauranga
3110
26 Oct 2021 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Greenwood, Julia
Individual
Rd 7
Te Puke
3187
03 Jun 2016 - current
Greenwood Independent Trustee Limited
Shareholder NZBN: 9429042358039
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Jun 2016 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Wolfe, Sandra Joanne
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - current
Wolfe, Ross Lawrence
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Greenwood, Rodney Ronald
Individual
Rd 7
Papamoa
3187
09 Nov 2018 - current
Greenwood, Valerie Jean
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Shane Mark
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 03 Jun 2016
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
30 Mar 2012 - 01 Aug 2019
Location
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