General information

Greenroofs Limited

Type: NZ Limited Company (Ltd)
9429034984857
New Zealand Business Number
1595363
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

Greenroofs Limited (issued an NZ business number of 9429034984857) was registered on 26 Jan 2005. 2 addresses are currently in use by the company: 3 Kotare Grove, Cambridge, Cambridge, 3434 (type: registered, physical). 7 Elizabeth Street, Mt Eden, Auckland had been their physical address, up to 20 Apr 2021. Greenroofs Limited used other names, namely: Blackdown Horticultural Consultants Nz Limited from 26 Jan 2005 to 20 Oct 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Thorne, William John (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Thorne, Clare Helen Elizabeth (an individual) - located at Cambridge, Cambridge. "Landscaping and property maintenance service" (business classification E329150) is the category the Australian Bureau of Statistics issued to Greenroofs Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
3 Kotare Grove, Cambridge, Cambridge, 3434 Registered & physical & service 20 Apr 2021
Contact info
64 21 708924
Phone (Phone)
info@greenroofs.co.nz
Email
www.greenroofs.co.nz
Website
Directors
Name and Address Role Period
William John Thorne
Cambridge, Cambridge, 3434
Address used since 12 Apr 2021
Mount Eden, Auckland, 1024
Address used since 26 Jan 2010
Director 26 Jan 2005 - current
Clare Helen Elizabeth Thorne
Mount Eden, Auckland, 1024
Address used since 23 Dec 2010
Director 23 Dec 2010 - 14 Jun 2014
Guy Alexander Weller Marriner
Rd 1, Papakura, 2580
Address used since 08 Mar 2010
Director 26 Jan 2005 - 21 Dec 2010
Addresses
Principal place of activity
3 Kotare Grove , Cambridge , Cambridge , 3434
Previous address Type Period
7 Elizabeth Street, Mt Eden, Auckland, 1024 Physical & registered 15 Oct 2015 - 20 Apr 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 04 Apr 2014 - 15 Oct 2015
27c William Pickering Drive, Albany, North Shore Registered & physical 22 Apr 2008 - 04 Apr 2014
3h 435 New North Road, Kingsland, Auckland Registered 23 Feb 2007 - 22 Apr 2008
31a Chatham Av, Mt Albert, Auckland, 1003 Registered 02 Mar 2006 - 23 Feb 2007
3 Georgina Street, Freemans Bay, Auckland Registered 26 Jan 2005 - 02 Mar 2006
3 Georgina Street, Freemans Bay, Auckland Physical 26 Jan 2005 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Thorne, William John
Individual
Cambridge
Cambridge
3434
26 Jan 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Thorne, Clare Helen Elizabeth
Individual
Cambridge
Cambridge
3434
18 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Williams, John
Individual
Nicholas, Nr Chard, Somerset
Ta20 3h2, United Kingdom
26 Jan 2005 - 27 Mar 2018
May, Christopher Gordon
Individual
Waimauku
Auckland
26 Jan 2005 - 27 Jun 2010
Marriner, Guy Alexander Weller
Individual
Karaka
Auckland
18 Feb 2007 - 26 Jan 2011
Location
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