Greenlea Trustees Limited

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 BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton, 3240 (types include: registered, physical).
Up until 02 Dec 2010, Greenlea Trustees Limited had been using Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton as their registered address.
BizDb identified former names for the company: from 04 Jul 2003 to 18 Aug 2004 they were called Greenlea Limited.
A total of 1000 shares are allotted 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 is categorised as "Trustee service" (business classification K641965).

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

Registered & physical 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

Ultimate Holding Company

James Anthony Egan - Director

Appointment date: 28 May 2008

Anthony Richard Egan - Director

Appointment date: 26 Apr 2012

Jack Otto Arnoldus Vollebregt - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 13 Sep 2016

Tim Murray Aitken - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 09 Aug 2011

Carlos Manuel Da Silva - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 14 Feb 2011

Simon Peter Egan - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 28 May 2008