Green Family Holdings Limited, a registered company, was incorporated on 23 Apr 1998. 9429037864286 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Murray Leonard Green - an active director whose contract started on 23 Apr 1998,
Russell Leonard Green - an inactive director whose contract started on 15 Jun 1998 and was terminated on 10 Aug 2004,
Terence William Frazerhurst - an inactive director whose contract started on 23 Apr 1998 and was terminated on 02 May 2002.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 916 Bond Road, Rd 1, Te Awamutu, 3879 (types include: postal, delivery).
Green Family Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 23 Apr 1998 to 06 Jun 2002 they were called Frazerhurst and Green Limited.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1180 shares (98.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 20 shares (1.67%).
Other active addresses
Address #4: 916 Bond Road, Rd 1, Te Awamutu, 3879 New Zealand
Postal & delivery address used from 25 Jul 2023
Principal place of activity
55 Arawata Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2006 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 20 Aug 2004 to 22 Nov 2006
Address #5: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 28 Nov 2002 to 20 Aug 2004
Address #6: Wylle Mcdonald, Chartered Accountants, 5 Anzac Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2002
Address #7: Wylie Mcdonald, Chartered Accountants, 5 Anzac Street, Takapuna, Auckland
Physical address used from 23 Apr 1998 to 28 Nov 2002
Address #8: Wylle Mcdonald, Chartered Accountants, 5 Anzac Street, Takapuna, Auckland
Registered address used from 23 Apr 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1180 | |||
Individual | Green, Linda Ronell |
Rd 1 Te Awamutu 3879 New Zealand |
27 Nov 2003 - |
Individual | Green, Murray Leonard |
Rd 1 Te Awamutu 3879 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Green, Murray Leonard |
Rd 1 Te Awamutu 3879 New Zealand |
27 Nov 2003 - |
Individual | Green, Linda Ronell |
Rd 1 Te Awamutu 3879 New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leaning, Brian Alan |
Northcote Auckland 0627 New Zealand |
27 Nov 2003 - 01 Aug 2023 |
Individual | Green, Russell Leonard |
Matamata |
27 Nov 2003 - 27 Jun 2010 |
Individual | Green, Yvonne |
Matamata |
23 Apr 1998 - 25 Nov 2004 |
Individual | Green, Yvonne |
Matamata |
27 Nov 2003 - 27 Nov 2003 |
Individual | Green, Russell Leonard |
Matamata |
27 Nov 2003 - 27 Jun 2010 |
Murray Leonard Green - Director
Appointment date: 23 Apr 1998
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 11 Apr 2017
Russell Leonard Green - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 10 Aug 2004
Address: Matamata,
Address used since 15 Jun 1998
Terence William Frazerhurst - Director (Inactive)
Appointment date: 23 Apr 1998
Termination date: 02 May 2002
Address: Te Awamutu,
Address used since 23 Apr 1998
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street