General information
J & M Greenlees Limited
Type: NZ Limited Company (Ltd)9429039421470
New Zealand Business Number
402630
Company Number
Registered
Company Status
J & M Greenlees Limited (New Zealand Business Number 9429039421470) was incorporated on 27 Jul 1988. 2 addresses are currently in use by the company: 21 Norwich Avenue, Spotswood, New Plymouth, 4310 (type: registered, physical). 206B Heta Road, Merrilands, New Plymouth had been their physical address, up until 23 Mar 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Greenlees, Gladys Joy (an individual) located at New Plymouth. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Norwich Avenue, Spotswood, New Plymouth, 4310 | Registered & physical & service | 23 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gladys Joy Greenlees
New Plymouth, 4310
Address used since 28 Oct 2015 |
Director | 27 Jul 1988 - current |
|
Keith Gilbert Collett
New Plymouth,
Address used since 20 May 1993 |
Director | 20 May 1993 - 01 Aug 1998 |
|
Michael Greenlees
New Plymouth,
Address used since 27 Jul 1988 |
Director | 27 Jul 1988 - 20 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206b Heta Road, Merrilands, New Plymouth, 4312 | Physical & registered | 03 Nov 2011 - 23 Mar 2016 |
| 45b Vivian Street, New Plymouth | Registered | 27 Oct 2009 - 03 Nov 2011 |
| 21 Norwich Ave, New Plymouth | Physical | 27 Oct 2009 - 03 Nov 2011 |
| 7 Mt View Place, New Plymouth | Physical & registered | 22 Sep 2008 - 27 Oct 2009 |
| 9 Vivian Street, New Plymouth | Physical & registered | 11 Apr 2005 - 22 Sep 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office | Physical | 20 Feb 1992 - 11 Apr 2005 |
| C/o Peat Marwick, Chartered Accountant, 10 Young Street, New Plymouth | Registered | 27 Aug 1991 - 11 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Gladys Joy Individual |
New Plymouth |
27 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Kyle David Individual |
New Plymouth 4312 |
12 Oct 2005 - 07 Nov 2018 |
|
Greenlees, Michael Individual |
New Plymouth |
27 Jul 1988 - 12 Oct 2005 |
Location
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