General information

Weiti Green Limited

Type: NZ Limited Company (Ltd)
9429032140729
New Zealand Business Number
111089
Company Number
Registered
Company Status
44887169
GST Number

Weiti Green Limited (issued an NZBN of 9429032140729) was launched on 21 Apr 1981. 5 addresess are in use by the company: Po Box 12443, Penrose, Auckland, 1642 (type: postal, office). 374 Church St, Penrose had been their registered address, up until 29 Oct 2001. Weiti Green Limited used other aliases, namely: Kilmacrennan Farm Limited from 19 Apr 1995 to 12 Feb 2020, Kilmacrennan Livestock Limited (09 Nov 1988 to 19 Apr 1995) and Kilmacrenan Farm Limited (21 Apr 1981 - 09 Nov 1988). 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Our data was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 Registered & physical & service 16 Jul 2012
Po Box 12443, Penrose, Auckland, 1642 Postal 23 Oct 2019
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 Office & delivery 23 Oct 2019
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hgg.co.nz
Website
Directors
Name and Address Role Period
David Harding Randell
Remuera, Auckland, 1050
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 21 Mar 2018
Director 21 Mar 2018 - current
John Patrick Green
Rd 2, Papakura, 2582
Address used since 21 Mar 2018
Director 21 Mar 2018 - current
John James Gosney
Mount Eden, Auckland, 1024
Address used since 13 May 2020
Director 13 May 2020 - current
John Ross Duncan
Auckland Central, Auckland, 1010
Address used since 14 Dec 2020
Director 14 Dec 2020 - current
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 27 Feb 2013
Director 27 Feb 2013 - 28 Jan 2019
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 27 Jul 2015
Director 27 Jul 2015 - 05 Apr 2018
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015
Director 02 Jul 2015 - 31 Dec 2015
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015
Director 05 Dec 2011 - 02 Jul 2015
John Patrick Green
Rd 2, Papakura, 2582
Address used since 05 Dec 2011
Director 05 Dec 2011 - 02 Jul 2015
Michael John Fisher
Remuera, Auckland, 1050
Address used since 02 Apr 2012
Director 02 Apr 2012 - 02 Jul 2015
John James Gosney
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012
Director 06 Sep 2012 - 02 Jul 2015
Robert William Carter
Tauriko, Tauranga, 3110
Address used since 07 Oct 2011
Director 07 Oct 2011 - 20 Sep 2012
Robert Narev
St Heliers, Auckland, 1071
Address used since 16 Mar 2012
Director 05 Dec 2011 - 20 Sep 2012
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009
Director 07 Mar 1986 - 13 Jul 2012
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 20 Oct 2003
Director 25 Jun 2001 - 02 Apr 2012
Robert William Carter
Tauranga,
Address used since 09 Jul 2003
Director 09 Jul 2003 - 03 Sep 2003
Addresses
Principal place of activity
Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061
Previous address Type Period
374 Church St, Penrose Registered 29 Oct 2001 - 29 Oct 2001
1st Floor, 107 Neilson St, Onehunga, Auckland Registered & physical 29 Oct 2001 - 16 Jul 2012
374 Church Street, Penrose, Auckland Physical 29 Oct 2001 - 29 Oct 2001
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Hugh Green Group Lp
Other (Other)
Auckland
1061
03 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Randell, David Harding
Individual
Remuera
Auckland
1050
29 Jul 2015 - 03 Apr 2020
Gosney, John James
Individual
Mount Eden
Auckland
1024
21 Sep 2012 - 29 Jul 2015
Green, John Patrick
Individual
Rd 2
Papakura
2582
22 Jun 2017 - 03 Apr 2020
Scott, David Peter
Individual
Remuera
Auckland
1050
26 Nov 2012 - 29 Jul 2015
Green, Hugh
Individual
Mount Albert
Auckland
1025
21 Apr 1981 - 20 Jul 2012
Green, Frances Kathleen
Individual
Mount Albert
Auckland
1025
22 Jun 2017 - 03 Apr 2020
Green, Gerard Joseph Buckley
Individual
Mt Albert
21 Apr 1981 - 18 Oct 2004
Darlow, Christopher Robert
Individual
Torbay
Auckland
0630
29 Jul 2015 - 03 Apr 2020
Green, Maryanne
Individual
Stanmore Bay
Auckland
0932
21 Oct 2003 - 27 Jun 2010
Darlow, Christopher Robert
Individual
Torbay
Auckland
0630
29 Jul 2015 - 03 Apr 2020
Green, John Patrick
Individual
Rd 2
Papakura
2582
21 Mar 2012 - 29 Jul 2015
Green, Frances Kathleen
Individual
Mt Albert
21 Apr 1981 - 18 Oct 2004
Randell, David Harding
Individual
Remuera
Auckland
1050
29 Jul 2015 - 03 Apr 2020
Green, Maryanne
Individual
Stanmore Bay
Whangaparaoa
0932
29 Jul 2015 - 22 Jun 2017
Green, Frances Kathleen
Individual
Mount Albert
Auckland
1025
21 Mar 2012 - 29 Jul 2015
Narev, Robert
Individual
St Heliers
Auckland
1071
21 Oct 2003 - 21 Sep 2012
Commons, Richard
Individual
St Marys Bay
Auckland
21 Apr 1981 - 18 Oct 2004
Green, Moira Ellen
Individual
Mt Albert
21 Apr 1981 - 18 Oct 2004
John James Gosney
Director
Mount Eden
Auckland
1024
21 Sep 2012 - 29 Jul 2015
Green, Catherine Maree
Individual
Rd 2
Dairy Flat
0792
18 Dec 2019 - 03 Apr 2020
Green, Eamon Paul
Individual
Mt Albert
21 Apr 1981 - 18 Oct 2004
Michael John Fisher
Director
Remuera
Auckland
1050
03 Apr 2012 - 29 Jul 2015
Green, Frances Kathleen
Individual
Mount Albert
Auckland
1025
22 Jun 2017 - 03 Apr 2020
Green, John Patrick
Individual
Rd 2
Papakura
2582
22 Jun 2017 - 03 Apr 2020
Robert William Carter
Director
Tauriko
Tauranga
3110
17 Oct 2011 - 21 Sep 2012
Maryanne Green
Director
Stanmore Bay
Whangaparaoa
0932
29 Jul 2015 - 22 Jun 2017
Green, John Patrick
Individual
Pokeno
21 Apr 1981 - 18 Oct 2004
Green, Maryanne
Individual
Stanmore Bay
Whangaparaoa
0932
21 Oct 2003 - 27 Jun 2010
Fisher, Michael John
Individual
Remuera
Auckland
1050
03 Apr 2012 - 29 Jul 2015
Carter, Robert William
Individual
Tauriko
Tauranga
3110
17 Oct 2011 - 21 Sep 2012

Ultimate Holding Company
Effective Date 22 Mar 2020
Name Hugh Green Group Lp
Type Ltd_partner_incorp
Ultimate Holding Company Number 50028160
Country of origin NZ
Address Level 2, 8 Gloucester Park Road
Onehunga
Auckland 1061
Location