General information
Greenfingers Garden Bags Limited
Type: NZ Limited Company (Ltd)9429037888947
New Zealand Business Number
899001
Company Number
Registered
Company Status
Greenfingers Garden Bags Limited (issued an NZBN of 9429037888947) was registered on 09 Apr 1998. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 16 Apr 2020. 24400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 24400 shares (100 per cent of shares), namely:
Kakariki Group Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 16 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Murdoch Mcleay
Auckland, 1024
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Brent Norman Murgatroyd
Titirangi, Auckland, 0604
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Bruce Lloyd Chamberlin
Clevedon, Auckland, 2582
Address used since 24 Aug 2015 |
Director | 05 May 2003 - 30 Nov 2021 |
|
Michael Alexander Jones
Burswood, Manukau, 2013
Address used since 25 Nov 2009 |
Director | 26 May 2004 - 30 Nov 2021 |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 21 Oct 2016 |
Director | 26 May 2004 - 13 Oct 2017 |
|
Simon Arthur Crozier
Devonport, Auckland 1309,
Address used since 05 May 2003 |
Director | 05 May 2003 - 31 Mar 2009 |
|
Grant John Wilmshurst
Onehunga, Auckland,
Address used since 15 Nov 2003 |
Director | 24 Oct 2001 - 16 Aug 2004 |
|
Michael Alexander Jones
Pakuranga,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 05 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 21 Nov 2019 - 16 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 07 Dec 2010 - 21 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 02 Dec 2009 - 07 Dec 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 12 Aug 2008 - 02 Dec 2009 |
| 197 Burswood Drive, Pakuranga | Registered | 10 Dec 2001 - 12 Aug 2008 |
| 197 Burswood Drive, Pakuranga | Physical | 10 Dec 2001 - 10 Dec 2001 |
| Offices Of Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert St, Auckland | Physical | 10 Dec 2001 - 12 Aug 2008 |
| 197 Burswood Drive, Pakuranga | Registered | 12 Apr 2000 - 10 Dec 2001 |
Financial Data
Financial info
24400
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakariki Group Holdings Limited Shareholder NZBN: 9429049841459 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Alexander Individual |
Pakuranga 2013 |
09 Apr 1998 - 30 Nov 2021 |
|
Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 Entity |
Accountants, 145 Kitchener Rd, Milford North Shore City 0620 |
19 Jan 2009 - 30 Nov 2021 |
|
Chamberlin, Bruce Lloyd Individual |
Clevedon Auckland |
19 Jan 2009 - 30 Nov 2021 |
|
Hamlin, Grant Roger Individual |
Rd 2 Albany 0792 |
18 Nov 2003 - 12 Dec 2011 |
|
Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 Entity |
Milford Auckland 0620 |
19 Jan 2009 - 30 Nov 2021 |
|
Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 Entity |
18 Nov 2003 - 21 Feb 2013 | |
|
Jones, Margaret Individual |
Howick Auckland 1705 |
18 Nov 2003 - 14 Dec 2012 |
|
Jones, Angus Individual |
Howick Auckland 1705 |
18 Nov 2003 - 14 Dec 2012 |
|
Greenfingers Garden Bags Limited Other |
Stock) |
11 Nov 2005 - 01 Sep 2021 |
|
Gsw Ventures Limited Shareholder NZBN: 9429039128447 Company Number: 501431 Entity |
18 Nov 2003 - 27 Jun 2010 | |
|
Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 Entity |
18 Nov 2003 - 21 Feb 2013 | |
|
Hamlin, Therese Louise Individual |
Rd 2 Albany 0792 |
18 Nov 2003 - 12 Dec 2011 |
|
B Chamberlin Limited Shareholder NZBN: 9429037791544 Company Number: 919276 Entity |
18 Nov 2003 - 30 Nov 2005 | |
|
Gsw Ventures Limited Shareholder NZBN: 9429039128447 Company Number: 501431 Entity |
18 Nov 2003 - 27 Jun 2010 | |
|
B Chamberlin Limited Shareholder NZBN: 9429037791544 Company Number: 919276 Entity |
18 Nov 2003 - 30 Nov 2005 |
Location
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