Greenfingers Garden Bags Limited, a registered company, was registered on 09 Apr 1998. 9429037888947 is the business number it was issued. This company has been managed by 8 directors: Todd Murdoch Mcleay - an active director whose contract started on 30 Nov 2021,
Brent Norman Murgatroyd - an active director whose contract started on 30 Nov 2021,
Bruce Lloyd Chamberlin - an inactive director whose contract started on 05 May 2003 and was terminated on 30 Nov 2021,
Michael Alexander Jones - an inactive director whose contract started on 26 May 2004 and was terminated on 30 Nov 2021,
Nigel Boyd Foster - an inactive director whose contract started on 26 May 2004 and was terminated on 13 Oct 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Greenfingers Garden Bags Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 16 Apr 2020.
One entity owns all company shares (exactly 24400 shares) - Kakariki Group Holdings Limited - located at 0620, Eden Terrace, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2019 to 16 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 07 Dec 2010 to 21 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 02 Dec 2009 to 07 Dec 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 12 Aug 2008 to 02 Dec 2009
Address: 197 Burswood Drive, Pakuranga
Registered address used from 10 Dec 2001 to 12 Aug 2008
Address: 197 Burswood Drive, Pakuranga
Physical address used from 10 Dec 2001 to 10 Dec 2001
Address: Offices Of Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert St, Auckland
Physical address used from 10 Dec 2001 to 12 Aug 2008
Address: 197 Burswood Drive, Pakuranga
Registered address used from 12 Apr 2000 to 10 Dec 2001
Basic Financial info
Total number of Shares: 24400
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24400 | |||
| Entity (NZ Limited Company) | Kakariki Group Holdings Limited Shareholder NZBN: 9429049841459 |
Eden Terrace Auckland 1021 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Michael Alexander |
Pakuranga 2013 New Zealand |
09 Apr 1998 - 30 Nov 2021 |
| Entity | Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 |
Accountants, 145 Kitchener Rd, Milford North Shore City 0620 |
19 Jan 2009 - 30 Nov 2021 |
| Individual | Chamberlin, Bruce Lloyd |
Clevedon Auckland |
19 Jan 2009 - 30 Nov 2021 |
| Individual | Hamlin, Grant Roger |
Rd 2 Albany 0792 New Zealand |
18 Nov 2003 - 12 Dec 2011 |
| Entity | Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 |
Milford Auckland 0620 New Zealand |
19 Jan 2009 - 30 Nov 2021 |
| Entity | Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 |
18 Nov 2003 - 21 Feb 2013 | |
| Individual | Jones, Margaret |
Howick Auckland 1705 New Zealand |
18 Nov 2003 - 14 Dec 2012 |
| Individual | Jones, Angus |
Howick Auckland 1705 New Zealand |
18 Nov 2003 - 14 Dec 2012 |
| Other | Greenfingers Garden Bags Limited |
Stock) |
11 Nov 2005 - 01 Sep 2021 |
| Entity | Gsw Ventures Limited Shareholder NZBN: 9429039128447 Company Number: 501431 |
18 Nov 2003 - 27 Jun 2010 | |
| Entity | Crozier Tennis Limited Shareholder NZBN: 9429039642035 Company Number: 333700 |
18 Nov 2003 - 21 Feb 2013 | |
| Individual | Hamlin, Therese Louise |
Rd 2 Albany 0792 New Zealand |
18 Nov 2003 - 12 Dec 2011 |
| Entity | B Chamberlin Limited Shareholder NZBN: 9429037791544 Company Number: 919276 |
18 Nov 2003 - 30 Nov 2005 | |
| Entity | Gsw Ventures Limited Shareholder NZBN: 9429039128447 Company Number: 501431 |
18 Nov 2003 - 27 Jun 2010 | |
| Entity | B Chamberlin Limited Shareholder NZBN: 9429037791544 Company Number: 919276 |
18 Nov 2003 - 30 Nov 2005 |
Todd Murdoch Mcleay - Director
Appointment date: 30 Nov 2021
Address: Auckland, 1024 New Zealand
Address used since 30 Nov 2021
Brent Norman Murgatroyd - Director
Appointment date: 30 Nov 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Nov 2021
Bruce Lloyd Chamberlin - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 30 Nov 2021
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 24 Aug 2015
Michael Alexander Jones - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 30 Nov 2021
Address: Burswood, Manukau, 2013 New Zealand
Address used since 25 Nov 2009
Nigel Boyd Foster - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 13 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2016
Simon Arthur Crozier - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 31 Mar 2009
Address: Devonport, Auckland 1309,
Address used since 05 May 2003
Grant John Wilmshurst - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 16 Aug 2004
Address: Onehunga, Auckland,
Address used since 15 Nov 2003
Michael Alexander Jones - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 05 May 2003
Address: Pakuranga,
Address used since 09 Apr 1998
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