Greenpark Panel & Paint (1997) Limited
Type: NZ Limited Company (Ltd)Greenpark Panel & Paint (1997) Limited (issued an NZBN of 9429037978440) was started on 05 Nov 1997. 2 addresses are in use by the company: 9 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 91 Oraha Road, Kumeu, Auckland had been their physical address, up to 25 Feb 2011. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 199 shares (19.9% of shares), namely:
Wilson, Adam (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 2 shareholders hold 79.1% of all shares (exactly 791 shares); it includes
Kitson, Melissa Anne (an individual) - located at Kumeu,
Kitson, Michael James (an individual) - located at Kumeu. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Kitson, Melissa Anne, located at Kumeu (an individual). Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 25 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Kitson
Kumeu, 0892
Address used since 24 Nov 2021
Milford, Auckland, 0620
Address used since 06 Nov 2014 |
Director | 01 Apr 2003 - current |
|
Garry Main Kitson
Kumeu, Auckland, 0892
Address used since 30 Nov 2006 |
Director | 05 Nov 1997 - 31 Oct 2014 |
|
Kyle Main Kitson
Rd 2, Helensville, 0875
Address used since 04 Nov 2009 |
Director | 01 Apr 2003 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 91 Oraha Road, Kumeu, Auckland | Physical & registered | 07 Dec 2006 - 25 Feb 2011 |
| 4 Matau Rise, Te Atatu Peninsula, Auckland | Registered & physical | 29 Jul 2004 - 07 Dec 2006 |
| 59 Palomino Drive, Henderson, Auckland | Registered | 22 Nov 2001 - 29 Jul 2004 |
| 59 Palomino Drive, Henderson, Auckland | Registered | 12 Apr 2000 - 22 Nov 2001 |
| 59 Palomino Drive, Henderson, Auckland | Physical | 20 Nov 1997 - 20 Nov 1997 |
| 12 Brookvale Lane, Taupaki, Auckland | Physical | 20 Nov 1997 - 29 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Adam Individual |
Conifer Grove Takanini 2112 |
24 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Melissa Anne Individual |
Kumeu 0892 |
01 May 2007 - current |
|
Kitson, Michael James Individual |
Kumeu 0892 |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Melissa Anne Individual |
Kumeu 0892 |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Michael James Individual |
Kumeu 0892 |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Kyle Main Individual |
Rd 2 Helensville 0875 |
01 May 2007 - 06 Nov 2014 |
|
Kitson, Karen Individual |
Kumeu Auckland |
05 Nov 1997 - 06 Nov 2014 |
|
Kitson, Garry Main Individual |
Kumeu Auckland |
05 Nov 1997 - 06 Nov 2014 |
|
Kitson, Garry Main Individual |
Kumeu Auckland |
05 Nov 1997 - 06 Nov 2014 |
|
Bm Trustees Limited (jointly) Other |
05 Nov 1997 - 06 Nov 2014 | |
|
Null - Bm Trustees Limited (jointly) Other |
05 Nov 1997 - 06 Nov 2014 | |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
01 May 2007 - 06 Nov 2014 | |
|
Devantier, Frances Mary Constance Individual |
Rd2 Helensville Auckland |
01 May 2007 - 06 Nov 2014 |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
01 May 2007 - 06 Nov 2014 | |
|
Kitson, Karen Individual |
Kumeu Auckland |
05 Nov 1997 - 06 Nov 2014 |
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