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The Newgreen Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429032630251
NZBN
2158303
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
Ground Floor, The Sands
623 Rocks Road, Tahunanui
Nelson New Zealand
Physical & service address used since 17 Aug 2009
Whitby House, Level 3
7 Alma Street, Buxton Square
Nelson 7010
New Zealand
Registered address used since 15 Oct 2014
Po Box 1676
Nelson
Nelson 7040
New Zealand
Postal address used since 04 Aug 2020

The Newgreen Marketing Company Limited was incorporated on 07 Aug 2008 and issued an NZBN of 9429032630251. This registered LTD company has been supervised by 2 directors: Peter Maxwell Cronin - an active director whose contract began on 07 Aug 2008,
Katharine Susan Cronin - an active director whose contract began on 02 Sep 2011.
As stated in our information (updated on 01 Apr 2024), the company registered 1 address: Po Box 1676, Nelson, Nelson, 7040 (category: postal, registered).
Up to 17 Aug 2009, The Newgreen Marketing Company Limited had been using Level 1, Marble Arch, 167 Hardy Street, Nelson as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Duncan Cotterill Nelson Trustee (2018) Limited (an entity) located at Nelson, Nelson postcode 7010,
Cronin, Peter Maxwell (a director) located at Nelson postcode 7011,
Cronin, Katharine Susan (an individual) located at Moana, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cronin, Katharine Susan - located at Moana, Nelson.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cronin, Peter Maxwell, located at Nelson (a director). The Newgreen Marketing Company Limited has been categorised as "Paper product wholesaling nec" (ANZSIC F373620).

Addresses

Previous addresses

Address #1: Level 1, Marble Arch, 167 Hardy Street, Nelson

Physical address used from 07 Aug 2008 to 17 Aug 2009

Address #2: Richards Woodhouse Chartered Accountants, 105 Trafalgar Street, Nelson New Zealand

Registered address used from 07 Aug 2008 to 15 Oct 2014

Contact info
64 21 2248929
03 Aug 2018 Phone
peter@newgreen.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
peter@newgreen.co.nz
03 Aug 2018 Email
www.newgreenmarketing.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Nelson
Nelson
7010
New Zealand
Director Cronin, Peter Maxwell Nelson
7011
New Zealand
Individual Cronin, Katharine Susan Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cronin, Katharine Susan Moana
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cronin, Peter Maxwell Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bounty Seafoods (nz) Limited
Shareholder NZBN: 9429037804480
Company Number: 916305
Entity Bounty Seafoods (nz) Limited
Shareholder NZBN: 9429037804480
Company Number: 916305
Directors

Peter Maxwell Cronin - Director

Appointment date: 07 Aug 2008

Address: Nelson, Nelson, 7011 New Zealand

Address used since 03 Aug 2015


Katharine Susan Cronin - Director

Appointment date: 02 Sep 2011

Address: Nelson, Nelson, 7011 New Zealand

Address used since 03 Aug 2015

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