Greenmeadows Supermarket Limited
Type: NZ Limited Company (Ltd)Greenmeadows Supermarket Limited (New Zealand Business Number 9429036815210) was started on 10 Sep 2001. 1 address is currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 06 Dec 2011. Greenmeadows Supermarket Limited used other aliases, namely: Axis Leasing Limited from 10 Sep 2001 to 14 Apr 2008. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999900 shares (99.99 per cent of shares), namely:
Beaton Group Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (100 shares); it includes
Beaton Group Limited (an entity) - located at Hastings. Our data was last updated on 13 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered | 06 Dec 2011 |
| 119 Queen Street East, Hastings, 4122 | Physical | 08 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 23 Jan 2015 |
Director | 10 Sep 2001 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 29 Nov 2010 |
Director | 10 Sep 2001 - current |
|
Iain Wayne Mcdonald Beaton
Taradale, Napier, 4112
Address used since 29 Nov 2010 |
Director | 14 Apr 2008 - current |
|
John Michael Dine
R D 3, Napier,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 15 Aug 2006 |
|
Alistair Craig Jamieson
Napier,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 10 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered | 07 Dec 2010 - 06 Dec 2011 |
| 111 Avenue Road East, Greenmeadows, Napier, 4112 | Physical | 07 Dec 2010 - 08 Jan 2014 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 26 Nov 2008 - 07 Dec 2010 |
| 111 Avenue Road East, Greenmeadows, Napier 4112 | Physical | 26 Nov 2008 - 07 Dec 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Registered | 28 Mar 2008 - 26 Nov 2008 |
| 111 Avenue Road East, Hastings | Physical | 05 Dec 2002 - 26 Nov 2008 |
| 111 Avenue Road East, Hastings | Registered | 05 Dec 2002 - 28 Mar 2008 |
| Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings | Physical & registered | 10 Sep 2001 - 05 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton Group Limited Shareholder NZBN: 9429036765232 Entity (NZ Limited Company) |
Hastings 4122 |
29 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton Group Limited Shareholder NZBN: 9429036765232 Entity (NZ Limited Company) |
Hastings 4122 |
29 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Horticulture Limited Shareholder NZBN: 9429038568725 Company Number: 656551 Entity |
10 Sep 2001 - 02 Oct 2006 | |
|
Pajim Investments Limited Shareholder NZBN: 9429036816354 Company Number: 1154197 Entity |
10 Sep 2001 - 02 Oct 2006 | |
|
Apollo Horticulture Limited Shareholder NZBN: 9429038568725 Company Number: 656551 Entity |
10 Sep 2001 - 02 Oct 2006 | |
|
Pajim Investments Limited Shareholder NZBN: 9429036816354 Company Number: 1154197 Entity |
10 Sep 2001 - 02 Oct 2006 |
Ultimate Holding Company
| Name | Beaton Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163296 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |