General information
Hugh Green Charitable Trust Limited
Type: NZ Limited Company (Ltd)9429032550665
New Zealand Business Number
2175387
Company Number
Registered
Company Status
100718049
GST Number
Hugh Green Charitable Trust Limited (issued an NZBN of 9429032550665) was launched on 25 Sep 2008. 5 addresess are in use by the company: Po Box 12-443, Penrose, Auckland, 1642 (type: postal, office). 107 Neilson Street, Onehunga, Auckland had been their physical address, up until 16 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cc28792 - Hugh Green Foundation (an other) located at Onehunga, Auckland postcode 1061. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Jul 2012 |
| Po Box 12-443, 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)
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hgfoundation.co.nz
Email
www.hgfoundation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 22 Sep 2011 - current |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - current |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Jul 2012 - current |
|
Catherine Maree Green
Rd 2, Dairy Flat, 0792
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 16 Mar 2012 |
Director | 22 Sep 2011 - 06 Dec 2023 |
|
Moira Ellen Green
Mount Albert, Auckland, 1025
Address used since 23 Oct 2019
Mount Eden, Auckland, 1024
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 31 Mar 2021 |
|
Robert William Carter
Tauranga, 3110
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 16 Dec 2013 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 25 Sep 2008 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 24 Aug 2011 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 107 Neilson Street, Onehunga, Auckland | Physical & registered | 25 Sep 2008 - 16 Jul 2012 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc28792 - Hugh Green Foundation Other (Other) |
Onehunga Auckland 1061 |
27 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Maryanne Individual |
Stanmore Bay Auckland |
25 Sep 2008 - 02 Sep 2011 |
|
Green, John Patrick Director |
Rd 2 Papakura 2582 |
22 Sep 2011 - 27 Feb 2014 |
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
25 Sep 2008 - 27 Feb 2014 |
|
Green, Hugh Individual |
Mount Albert Auckland 1025 |
25 Sep 2008 - 23 Jul 2012 |
|
Fisher, Michael John Director |
Remuera Auckland 1050 |
21 Sep 2012 - 27 Feb 2014 |
|
Carter, Robert William Individual |
Tauriko Tauranga 3110 |
02 Sep 2011 - 19 Dec 2013 |
|
Green, Frances Kathleen Director |
Mount Albert Auckland 1025 |
22 Sep 2011 - 27 Feb 2014 |
|
Narev, Ian Mark Individual |
Paddington Nsw 2021, Australia |
25 Sep 2008 - 27 Jun 2010 |
Location
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