General information
Greerton Holdings Limited
Type: NZ Limited Company (Ltd)9429038254192
New Zealand Business Number
823090
Company Number
Registered
Company Status
66872076
GST Number
Greerton Holdings Limited (issued an NZ business identifier of 9429038254192) was registered on 22 Aug 1996. 5 addresess are in use by the company: Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 (type: delivery, postal). 374 Church Street, Penrose, Auckland had been their physical address, up to 29 Oct 2001. 200 shares are allotted to 11 shareholders who belong to 3 shareholder groups. The first group consists of 5 entities and holds 100 shares (50% of shares), namely:
Green, John Patrick (an individual) located at Rd 2, Papakura postcode 2582,
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630,
Green, Frances Kathleen (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 5 shareholders hold 25.5% of all shares (exactly 51 shares); it includes
Green, Frances Kathleen (an individual) - located at Mount Albert, Auckland,
Green, Catherine Maree (an individual) - located at Rd 2, Dairy Flat,
Randell, David Harding (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (49 shares, 24.5%) belongs to 1 entity, namely:
Cc28792 - Hugh Green Foundation, located at Onehunga, Auckland (an other). Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Jul 2012 |
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Delivery & office | 23 Oct 2019 |
| Po Box 12443, Penrose, Auckland, 1642 | Postal | 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 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 02 Jul 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 26 Apr 2012 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Apr 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 02 Jul 2015 |
|
Robert William Carter
Tauranga, 3110
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 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 | 23 Oct 1996 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 20 Oct 2003 |
Director | 25 Jun 2001 - 26 Apr 2012 |
|
Robert William Carter
Manurewa, Auckland,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 23 May 1997 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 23 Oct 1996 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 374 Church Street, Penrose, Auckland | Physical & registered | 29 Oct 2001 - 29 Oct 2001 |
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Registered & physical | 29 Oct 2001 - 16 Jul 2012 |
| Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 29 Oct 2001 |
| Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 06 Nov 1996 - 29 Oct 2001 |
| Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 06 Nov 1996 - 11 Apr 2000 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - current |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - current |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - current |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - current |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
19 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - current |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
19 Dec 2019 - current |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - current |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - current |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc28792 - Hugh Green Foundation Other (Other) |
Onehunga Auckland 1061 |
27 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
06 Oct 2010 - 27 Feb 2014 |
|
Scott, David Peter Individual |
Remuera Auckland 1050 |
26 Nov 2012 - 29 Jul 2015 |
|
Green, Moira Ellen Individual |
Mt Albert Auckland |
22 Aug 1996 - 04 May 2012 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Oct 2010 - 20 Sep 2012 |
|
Gosney, John James Individual |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
17 Oct 2011 - 29 Jul 2015 |
|
Green, Moira Ellen Individual |
Mt Albert Auckland |
22 Aug 1996 - 04 May 2012 |
|
Fisher, Michael John Individual |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
|
Robert William Carter Director |
Tauranga 3110 |
17 Oct 2011 - 19 Dec 2013 |
|
Maryanne Green Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Green, Hugh Individual |
Mt Albert Auckland |
22 Aug 1996 - 23 Jul 2012 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
17 Oct 2011 - 29 Jul 2015 |
|
Green, Hugh Individual |
Mt Albert Auckland |
22 Aug 1996 - 23 Jul 2012 |
|
Carter, Robert William Individual |
Tauranga 3110 |
17 Oct 2011 - 19 Dec 2013 |
Location
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