General information
Glenfin Holdings Limited
Type: NZ Limited Company (Ltd)9429033322391
New Zealand Business Number
1954638
Company Number
Registered
Company Status
97144567
GST Number
Glenfin Holdings Limited (issued an NZ business identifier of 9429033322391) was registered on 22 Jun 2007. 5 addresess are currently in use by the company: P O Box 12 443, Penrose, Auckland, 1642 (type: postal, office). 107 Neilson Street, Onehunga, Auckland had been their registered address, up until 16 Jul 2012. 85 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 85 shares (100% of shares), namely:
Hugh Green Limited (an entity) located at 8 Gloucester Park Road, Onehunga, Auckland postcode 1061. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Physical & registered & service | 16 Jul 2012 |
| P O 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)
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 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 28 Jan 2019 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 19 Aug 2015 |
Director | 19 Aug 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 | 04 May 2012 - 02 Jul 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 04 May 2012 |
Director | 04 May 2012 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 04 May 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 02 Jul 2015 |
|
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 25 Sep 2012 |
|
Robert William Carter
Tauranga, 3110
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 04 May 2012 |
Director | 04 May 2012 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 22 Jun 2007 - 13 Jul 2012 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 107 Neilson Street, Onehunga, Auckland | Registered & physical | 22 Jun 2007 - 16 Jul 2012 |
Financial Data
Financial info
85
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Limited Shareholder NZBN: 9429039317414 Entity (NZ Limited Company) |
8 Gloucester Park Road, Onehunga Auckland 1061 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
19 Dec 2019 - 30 Sep 2021 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 30 Sep 2021 |
|
Scott, David Peter Individual |
Remuera Auckland 1050 |
26 Nov 2012 - 29 Jul 2015 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 30 Sep 2021 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 30 Sep 2021 |
|
Hugh Green Group Lp Company Number: 50028160 Other |
30 Sep 2021 - 30 Sep 2021 | |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 30 Sep 2021 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 30 Sep 2021 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 30 Sep 2021 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 30 Sep 2021 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 30 Sep 2021 |
|
Hugh Green Foundation Company Number: CC28792 Other |
Onehunga Auckland 1061 |
01 Apr 2014 - 17 Mar 2020 |
|
Carter, Robert William Individual |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
Fisher, Michael John Individual |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
|
Narev, Robert Individual |
Orakei Auckland 1071 |
06 Oct 2010 - 21 Sep 2012 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
03 Apr 2012 - 29 Jul 2015 |
|
Gosney, John James Individual |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Green, Moira Ellen Individual |
Mount Albert Auckland 1025 |
22 Jun 2007 - 04 May 2012 |
|
Green, Hugh Individual |
Mount Albert Auckland 1025 |
22 Jun 2007 - 23 Jul 2012 |
|
Robert William Carter Director |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Oct 2010 - 20 Sep 2012 |
|
Maryanne Green Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
03 Apr 2012 - 29 Jul 2015 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Hugh Green Group Lp |
| Type | Ltd_partner_incorp |
| Country of origin | NZ |
| Address |
8 Gloucester Park Road Onehunga Auckland 1061 |
Location
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