Hugh Green Charitable Trust Limited, a registered company, was started on 25 Sep 2008. 9429032550665 is the business number it was issued. This company has been run by 9 directors: Frances Kathleen Green - an active director whose contract started on 22 Sep 2011,
John Patrick Green - an active director whose contract started on 22 Sep 2011,
Michael John Fisher - an active director whose contract started on 26 Jul 2012,
Catherine Maree Green - an active director whose contract started on 29 Nov 2018,
Robert Narev - an inactive director whose contract started on 22 Sep 2011 and was terminated on 06 Dec 2023.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Po Box 12-443, Penrose, Auckland, 1642 (type: postal, office).
Hugh Green Charitable Trust Limited had been using 107 Neilson Street, Onehunga, Auckland as their physical address up to 16 Jul 2012.
A single entity owns all company shares (exactly 100 shares) - Cc28792 - Hugh Green Foundation - located at 1642, Onehunga, Auckland.
Principal place of activity
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 107 Neilson Street, Onehunga, Auckland New Zealand
Physical & registered address used from 25 Sep 2008 to 16 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc28792 - Hugh Green Foundation |
Onehunga Auckland 1061 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Maryanne |
Stanmore Bay Auckland New Zealand |
25 Sep 2008 - 02 Sep 2011 |
| Director | Green, John Patrick |
Rd 2 Papakura 2582 New Zealand |
22 Sep 2011 - 27 Feb 2014 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
25 Sep 2008 - 27 Feb 2014 |
| Individual | Green, Hugh |
Mount Albert Auckland 1025 New Zealand |
25 Sep 2008 - 23 Jul 2012 |
| Director | Fisher, Michael John |
Remuera Auckland 1050 New Zealand |
21 Sep 2012 - 27 Feb 2014 |
| Individual | Carter, Robert William |
Tauriko Tauranga 3110 New Zealand |
02 Sep 2011 - 19 Dec 2013 |
| Director | Green, Frances Kathleen |
Mount Albert Auckland 1025 New Zealand |
22 Sep 2011 - 27 Feb 2014 |
| Individual | Narev, Ian Mark |
Paddington Nsw 2021, Australia |
25 Sep 2008 - 27 Jun 2010 |
Frances Kathleen Green - Director
Appointment date: 22 Sep 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2015
John Patrick Green - Director
Appointment date: 22 Sep 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Sep 2011
Michael John Fisher - Director
Appointment date: 26 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2013
Catherine Maree Green - Director
Appointment date: 29 Nov 2018
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 29 Nov 2018
Robert Narev - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 06 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2012
Moira Ellen Green - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 31 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2014
Robert William Carter - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 16 Dec 2013
Address: Tauranga, 3110 New Zealand
Address used since 25 Sep 2008
Hugh Green - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 13 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Oct 2009
Maryanne Green - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 24 Aug 2011
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 25 Sep 2008
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