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Green Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429037864286
NZBN
904341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
55 Arawata Street
Te Awamutu
Te Awamutu 3800
New Zealand
Office & postal & delivery address used since 12 May 2020
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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%).

Addresses

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

Contact info
64 07 8715257
21 May 2019 Phone
teawamutu@paperplus.co.nz
21 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1180
Individual Green, Linda Ronell Rd 1
Te Awamutu
3879
New Zealand
Individual Green, Murray Leonard Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Green, Murray Leonard Rd 1
Te Awamutu
3879
New Zealand
Individual Green, Linda Ronell Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leaning, Brian Alan Northcote
Auckland
0627
New Zealand
Individual Green, Russell Leonard Matamata
Individual Green, Yvonne Matamata
Individual Green, Yvonne Matamata
Individual Green, Russell Leonard Matamata
Directors

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

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