Green Tulip Box Limited, a registered company, was registered on 14 Feb 2005. 9429034966242 is the number it was issued. The company has been run by 5 directors: Don Alan Robertson - an active director whose contract began on 14 Feb 2005,
Gilbert Alan Robertson - an active director whose contract began on 14 Feb 2005,
Christopher John Hardiman - an inactive director whose contract began on 23 Aug 2017 and was terminated on 29 Oct 2021,
Frederick Noel Mcarthur - an inactive director whose contract began on 14 Feb 2005 and was terminated on 17 Dec 2009,
Ian David Hague - an inactive director whose contract began on 14 Feb 2005 and was terminated on 17 Dec 2009.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service).
Green Tulip Box Limited had been using 54 Montgomery Square, Nelson as their registered address up to 19 May 2022.
Past names for the company, as we found at BizDb, included: from 14 Feb 2005 to 11 Aug 2010 they were named Raetihi Lodge Limited.
A single entity controls all company shares (exactly 3000 shares) - Ertson Investments Limited - located at 7010, Nelson, Nelson.
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 08 May 2015 to 19 May 2022
Address #2: 8 Tollemache Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 07 May 2012 to 08 May 2015
Address #3: 133 Ranzau Road, Hope, Nelson, 7020 New Zealand
Physical & registered address used from 19 Aug 2010 to 07 May 2012
Address #4: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson New Zealand
Physical & registered address used from 24 Jan 2006 to 19 Aug 2010
Address #5: 218 Trafalgar Street, Nelson
Physical & registered address used from 14 Feb 2005 to 24 Jan 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Ertson Investments Limited Shareholder NZBN: 9429034966204 |
Nelson Nelson 7010 New Zealand |
14 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pelorus Holdings Limited Shareholder NZBN: 9429034966310 Company Number: 1598595 |
14 Feb 2005 - 14 Feb 2005 | |
Entity | Pelorus Holdings Limited Shareholder NZBN: 9429034966310 Company Number: 1598595 |
14 Feb 2005 - 14 Feb 2005 |
Don Alan Robertson - Director
Appointment date: 14 Feb 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2012
Gilbert Alan Robertson - Director
Appointment date: 14 Feb 2005
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Dec 2012
Christopher John Hardiman - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 29 Oct 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Aug 2017
Frederick Noel Mcarthur - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 17 Dec 2009
Address: R.d. 1, Picton,
Address used since 14 Feb 2005
Ian David Hague - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 17 Dec 2009
Address: R.d. 1, Picton,
Address used since 14 Feb 2005
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