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Greenlea Trustees Limited

Type: NZ Limited Company (Ltd)
9429035892359
NZBN
1345381
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Greenlea Premier Meats
247 Kahikatea Drive
Hamilton New Zealand
Physical address used since 06 Nov 2009
Greenlea Premier Meats
247 Kahikatea Drive
Hamilton 3240
New Zealand
Registered address used since 02 Dec 2010

Greenlea Trustees Limited was registered on 04 Jul 2003 and issued an NZ business number of 9429035892359. The registered LTD company has been supervised by 6 directors: James Anthony Egan - an active director whose contract started on 28 May 2008,
Anthony Richard Egan - an active director whose contract started on 26 Apr 2012,
Jack Otto Arnoldus Vollebregt - an inactive director whose contract started on 12 Aug 2011 and was terminated on 13 Sep 2016,
Tim Murray Aitken - an inactive director whose contract started on 28 May 2008 and was terminated on 09 Aug 2011,
Carlos Manuel Da Silva - an inactive director whose contract started on 04 Jul 2003 and was terminated on 14 Feb 2011.
According to our database (last updated on 05 Aug 2020), the company registered 2 addresses: Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton, 3240 (registered address),
Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton (physical address).
Up until 02 Dec 2010, Greenlea Trustees Limited had been using Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton as their registered address.
BizDb identified other names for the company: from 04 Jul 2003 to 18 Aug 2004 they were named Greenlea Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Greenlea Premier Meats Limited (an entity) located at Hamilton. Greenlea Trustees Limited was classified as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton New Zealand

Registered address used from 06 Nov 2009 to 02 Dec 2010

Address #2: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Physical & registered address used from 02 Jun 2009 to 06 Nov 2009

Address #3: Deloitte, 80 London St, Hamilton

Physical & registered address used from 24 Dec 2004 to 02 Jun 2009

Address #4: C/- Deloitte Touche Tohmatsu, 80 London Street, Hamilton

Registered & physical address used from 04 Jul 2003 to 24 Dec 2004

Contact info
64 7 9578125
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Greenlea Premier Meats Limited
Shareholder NZBN: 9429038943935
Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Greenlea Group Limited
Name
Ltd
Type
152816
Ultimate Holding Company Number
NZ
Country of origin
247 Kahikatea Drive
Hamilton New Zealand
Address
Directors

James Anthony Egan - Director

Appointment date: 28 May 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2017

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 30 Oct 2009


Anthony Richard Egan - Director

Appointment date: 26 Apr 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Mar 2015


Jack Otto Arnoldus Vollebregt - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 13 Sep 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Aug 2011


Tim Murray Aitken - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 09 Aug 2011

Address: Hamilton, 3283 New Zealand

Address used since 28 May 2008


Carlos Manuel Da Silva - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 14 Feb 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 Oct 2009


Simon Peter Egan - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 28 May 2008

Address: Beachlands, Auckland,

Address used since 12 Mar 2008

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