Green Planet Limited

Green Planet Limited was started on 26 Aug 1999 and issued an NZ business identifier of 9429000079402. The registered LTD company has been supervised by 4 directors: Thomas Graham Masterson - an active director whose contract began on 26 Aug 1999,
Harry John Masterson - an active director whose contract began on 26 Aug 1999,
Adair Kaye Weskett - an inactive director whose contract began on 26 Aug 1999 and was terminated on 09 Oct 2002,
Peter George Weskett - an inactive director whose contract began on 26 Aug 1999 and was terminated on 09 Oct 2002.
As stated in our data (last updated on 09 Apr 2024), this company uses 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up to 13 Aug 2021, Green Planet Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified other names used by this company: from 26 Aug 1999 to 11 Oct 1999 they were named Green Planet Limited.
A total of 40 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 18 shares are held by 2 entities, namely:
Masterson, Kirsty Margaret (an individual) located at Rd 2, Hastings postcode 4172,
Masterson, Harry John (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 2.5% shares (exactly 1 share) and includes
Masterson, Harry John - located at Rd 2, Hastings.
The next share allotment (1 share, 2.5%) belongs to 1 entity, namely:
Masterson, Kirsty Margaret, located at Rd 2, Hastings (an individual).

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Aug 2019 to 13 Aug 2021

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Feb 2018 to 29 Aug 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 23 Feb 2011 to 26 Feb 2018

Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Physical & registered address used from 20 Jul 2006 to 20 Jul 2006

Address: Staples Roway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 20 Jul 2006 to 23 Feb 2011

Address: Dent Robertson & Partners, 301 Queen Street East, Hastings

Registered & physical address used from 01 Dec 2005 to 20 Jul 2006

Address: Middle Road, R D 2, Hastings

Registered address used from 12 Apr 2000 to 01 Dec 2005

Address: Middle Road, R D 2, Hastings

Physical address used from 26 Aug 1999 to 01 Dec 2005

Previous Shareholders

Thomas Graham Masterson - Director

Appointment date: 26 Aug 1999

Harry John Masterson - Director

Appointment date: 26 Aug 1999

Adair Kaye Weskett - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 09 Oct 2002

Peter George Weskett - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 09 Oct 2002