Green River Holdings Limited, a registered company, was launched on 21 Oct 1998. 9429037735524 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 4 directors: Robert David Craven - an active director whose contract started on 21 Oct 1998,
Suzanne Larraine Connolly - an active director whose contract started on 14 Jun 2017,
Robert Stanley Craven - an inactive director whose contract started on 29 Sep 2015 and was terminated on 01 May 2021,
Bruce Peter Jackson - an inactive director whose contract started on 20 Dec 2000 and was terminated on 27 Jan 2004.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 22/10 Gerard Way, St. Johns, Auckland, 1072 (type: physical, registered).
Green River Holdings Limited had been using 9 Ripon Crescent, Meadowbank Auckland as their registered address up until 22 Mar 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 9 Ripon Crescent, Meadowbank Auckland New Zealand
Registered & physical address used from 17 Dec 2004 to 22 Mar 2012
Address: 51a West Tamaki Road, St Heliers, Auckland
Physical & registered address used from 15 Apr 2004 to 17 Dec 2004
Address: 10 Maheke Stret, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 15 Apr 2004
Address: 10 Maheke Stret, St Heliers, Auckland
Physical address used from 22 Oct 1998 to 15 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Connolly, Suzanne Larraine |
Paekakriki 5034 New Zealand |
14 Jun 2017 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Craven, Robert David |
Paekakariki 5034 New Zealand |
21 Oct 1998 - |
Robert David Craven - Director
Appointment date: 21 Oct 1998
Address: Paekakariki, 5034 New Zealand
Address used since 30 Apr 2021
Address: Sheik Zayed Road, Dubai U.a.e, United Arab Emirates
Address used since 01 Apr 2006
Address: Al Oshaar Street, Umm Suqeim, Dubai, United Arab Emirates
Address used since 14 Jun 2017
Suzanne Larraine Connolly - Director
Appointment date: 14 Jun 2017
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 18 Nov 2020
Address: Paekakariki, 5034 New Zealand
Address used since 30 Apr 2021
Address: Dubai, United Arab Emirates
Address used since 14 Jun 2017
Robert Stanley Craven - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 01 May 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Sep 2015
Bruce Peter Jackson - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 27 Jan 2004
Address: Takapuna, Auckland,
Address used since 20 Dec 2000
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