Greenmeadows Supermarket Limited, a registered company, was registered on 10 Sep 2001. 9429036815210 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Bruce Mcdonald Beaton - an active director whose contract started on 10 Sep 2001,
Ross Mcdonald Beaton - an active director whose contract started on 10 Sep 2001,
Iain Wayne Mcdonald Beaton - an active director whose contract started on 14 Apr 2008,
John Michael Dine - an inactive director whose contract started on 10 Sep 2001 and was terminated on 15 Aug 2006,
Alistair Craig Jamieson - an inactive director whose contract started on 10 Sep 2001 and was terminated on 10 Aug 2006.
Updated on 13 Jun 2022, our database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (types include: physical, registered).
Greenmeadows Supermarket Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up to 06 Dec 2011.
Past names used by the company, as we found at BizDb, included: from 10 Sep 2001 to 14 Apr 2008 they were called Axis Leasing Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999900 shares (99.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (0.01 per cent).
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 07 Dec 2010 to 06 Dec 2011
Address #2: 111 Avenue Road East, Greenmeadows, Napier, 4112 New Zealand
Physical address used from 07 Dec 2010 to 08 Jan 2014
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered address used from 26 Nov 2008 to 07 Dec 2010
Address #4: 111 Avenue Road East, Greenmeadows, Napier 4112 New Zealand
Physical address used from 26 Nov 2008 to 07 Dec 2010
Address #5: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings
Registered address used from 28 Mar 2008 to 26 Nov 2008
Address #6: 111 Avenue Road East, Hastings
Physical address used from 05 Dec 2002 to 26 Nov 2008
Address #7: 111 Avenue Road East, Hastings
Registered address used from 05 Dec 2002 to 28 Mar 2008
Address #8: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings
Physical & registered address used from 10 Sep 2001 to 05 Dec 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999900 | |||
| Entity (NZ Limited Company) | Beaton Group Limited Shareholder NZBN: 9429036765232 |
Hastings 4122 New Zealand |
29 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beaton Group Limited Shareholder NZBN: 9429036765232 |
Hastings 4122 New Zealand |
29 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apollo Horticulture Limited Shareholder NZBN: 9429038568725 Company Number: 656551 |
10 Sep 2001 - 02 Oct 2006 | |
| Entity | Pajim Investments Limited Shareholder NZBN: 9429036816354 Company Number: 1154197 |
10 Sep 2001 - 02 Oct 2006 | |
| Entity | Apollo Horticulture Limited Shareholder NZBN: 9429038568725 Company Number: 656551 |
10 Sep 2001 - 02 Oct 2006 | |
| Entity | Pajim Investments Limited Shareholder NZBN: 9429036816354 Company Number: 1154197 |
10 Sep 2001 - 02 Oct 2006 |
Ultimate Holding Company
Bruce Mcdonald Beaton - Director
Appointment date: 10 Sep 2001
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jan 2015
Ross Mcdonald Beaton - Director
Appointment date: 10 Sep 2001
Address: Meeanee, Napier, 4112 New Zealand
Address used since 29 Nov 2010
Iain Wayne Mcdonald Beaton - Director
Appointment date: 14 Apr 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Nov 2010
John Michael Dine - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 15 Aug 2006
Address: R D 3, Napier,
Address used since 10 Sep 2001
Alistair Craig Jamieson - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 10 Aug 2006
Address: Napier,
Address used since 10 Sep 2001
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