Green Monkey Limited was started on 11 Feb 2004 and issued an NZ business number of 9429035567387. The registered LTD company has been supervised by 3 directors: Andrew Gillen Macbeth - an active director whose contract started on 01 May 2008,
Charlotte Rebbeck - an inactive director whose contract started on 11 Feb 2004 and was terminated on 05 Apr 2018,
Lizzie Dyer - an inactive director whose contract started on 11 Feb 2004 and was terminated on 28 Mar 2011.
As stated in our database (last updated on 05 Apr 2024), this company registered 1 address: 468 Malaghans Road, Rd 1, Queenstown, 9371 (type: postal, office).
Up until 21 Mar 2019, Green Monkey Limited had been using 60 Governors Bay Road, Rd 1, Lyttelton as their registered address.
BizDb identified other names used by this company: from 11 Feb 2004 to 14 Apr 2008 they were called The Green Monkey Company Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Macbeth, Andrew Gillen (an individual) located at Christchurch, Canterbury postcode 8971.
The second group consists of 1 shareholder, holds 39% shares (exactly 39 shares) and includes
Rebbeck, Charlotte - located at Cass Bay, Lyttelton.
The third share allotment (12 shares, 12%) belongs to 1 entity, namely:
Dyer, Lizzie, located at Christchurch (an individual). Green Monkey Limited was categorised as "Baby foods mfg - milk based" (business classification C113310).
Principal place of activity
60 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand
Previous addresses
Address #1: 60 Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand
Registered & physical address used from 04 Apr 2011 to 21 Mar 2019
Address #2: 5 Savannah Lane, Westmorland, Christchurch New Zealand
Registered address used from 04 Mar 2010 to 04 Apr 2011
Address #3: 5 A Dalleys Lane, Lyttelton, Christchurch New Zealand
Physical address used from 07 May 2007 to 04 Apr 2011
Address #4: 5 A Dalleys Lane, Lyttelton, Christchurch
Registered address used from 07 May 2007 to 04 Mar 2010
Address #5: Beehive Cottage, River Road, Rd2, Christchurch
Registered & physical address used from 11 Feb 2004 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Macbeth, Andrew Gillen |
Christchurch Canterbury 8971 New Zealand |
23 May 2008 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Rebbeck, Charlotte |
Cass Bay Lyttelton 8971 New Zealand |
11 Feb 2004 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Dyer, Lizzie |
Christchurch 8025 New Zealand |
11 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nikki Hart Nutrition Limited Shareholder NZBN: 9429035641148 Company Number: 1464359 |
12 Dec 2006 - 07 Mar 2017 | |
Entity | Nikki Hart Nutrition Limited Shareholder NZBN: 9429035641148 Company Number: 1464359 |
12 Dec 2006 - 07 Mar 2017 |
Andrew Gillen Macbeth - Director
Appointment date: 01 May 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2017
Charlotte Rebbeck - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 05 Apr 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 28 Mar 2011
Lizzie Dyer - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 28 Mar 2011
Address: River Road, Rd2, Christchurch,
Address used since 11 Feb 2004
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