Greenshell (Glm9) Limited, a registered company, was started on 17 Oct 2013. 9429030017214 is the New Zealand Business Number it was issued. "Fishing - marine nec" (business classification A041940) is how the company was classified. This company has been managed by 5 directors: Andrew Ivan Talley - an active director whose contract started on 11 Nov 2013,
Milan Daniel Talley - an active director whose contract started on 11 Nov 2013,
Philip Barry Taylor - an inactive director whose contract started on 17 Oct 2013 and was terminated on 11 Nov 2013,
Richard James Bartley - an inactive director whose contract started on 17 Oct 2013 and was terminated on 11 Nov 2013,
Theresa Le Bas - an inactive director whose contract started on 17 Oct 2013 and was terminated on 11 Nov 2013.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Port Motueka, Motueka, 7120 (type: registered, physical).
Greenshell (Glm9) Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address up until 29 Jan 2014.
Past names for the company, as we identified at BizDb, included: from 17 Oct 2013 to 16 Aug 2018 they were called Greenshell (Glm9) Limited.
A single entity owns all company shares (exactly 300 shares) - Talley's Group Limited - located at 7120, Motueka.
Previous address
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 Oct 2013 to 29 Jan 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Talley's Group Limited Shareholder NZBN: 9429040188935 |
Motueka New Zealand |
12 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Richard James Bartley |
Castor Bay Auckland 0620 New Zealand |
17 Oct 2013 - 12 Nov 2013 |
| Director | Theresa Le Bas |
Queenwood Hamilton 3210 New Zealand |
17 Oct 2013 - 12 Nov 2013 |
| Director | Philip Barry Taylor |
Rd 4 Hamilton 3284 New Zealand |
17 Oct 2013 - 12 Nov 2013 |
| Individual | Bartley, Richard James |
Castor Bay Auckland 0620 New Zealand |
17 Oct 2013 - 12 Nov 2013 |
| Individual | Le Bas, Theresa |
Queenwood Hamilton 3210 New Zealand |
17 Oct 2013 - 12 Nov 2013 |
| Individual | Taylor, Philip Barry |
Rd 4 Hamilton 3284 New Zealand |
17 Oct 2013 - 12 Nov 2013 |
Ultimate Holding Company
Andrew Ivan Talley - Director
Appointment date: 11 Nov 2013
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 29 Aug 2016
Milan Daniel Talley - Director
Appointment date: 11 Nov 2013
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Aug 2016
Philip Barry Taylor - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 11 Nov 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Oct 2013
Richard James Bartley - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 11 Nov 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Oct 2013
Theresa Le Bas - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 11 Nov 2013
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 17 Oct 2013
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