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Greenpark Panel & Paint (1997) Limited

Type: NZ Limited Company (Ltd)
9429037978440
NZBN
879901
Company Number
Registered
Company Status
Current address
9 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 25 Feb 2011

Greenpark Panel & Paint (1997) Limited, a registered company, was incorporated on 05 Nov 1997. 9429037978440 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Michael James Kitson - an active director whose contract began on 01 Apr 2003,
Garry Main Kitson - an inactive director whose contract began on 05 Nov 1997 and was terminated on 31 Oct 2014,
Kyle Main Kitson - an inactive director whose contract began on 01 Apr 2003 and was terminated on 31 Oct 2014.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Greenpark Road, Penrose, Auckland, 1061 (category: registered, physical).
Greenpark Panel & Paint (1997) Limited had been using 91 Oraha Road, Kumeu, Auckland as their physical address until 25 Feb 2011.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group includes 199 shares (19.9%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 791 shares (79.1%). Finally the third share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 91 Oraha Road, Kumeu, Auckland New Zealand

Physical & registered address used from 07 Dec 2006 to 25 Feb 2011

Address: 4 Matau Rise, Te Atatu Peninsula, Auckland

Registered & physical address used from 29 Jul 2004 to 07 Dec 2006

Address: 59 Palomino Drive, Henderson, Auckland

Registered address used from 22 Nov 2001 to 29 Jul 2004

Address: 59 Palomino Drive, Henderson, Auckland

Registered address used from 12 Apr 2000 to 22 Nov 2001

Address: 59 Palomino Drive, Henderson, Auckland

Physical address used from 20 Nov 1997 to 20 Nov 1997

Address: 12 Brookvale Lane, Taupaki, Auckland

Physical address used from 20 Nov 1997 to 29 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Wilson, Adam Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 791
Individual Kitson, Melissa Anne Kumeu
0892
New Zealand
Individual Kitson, Michael James Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Kitson, Melissa Anne Kumeu
0892
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Kitson, Michael James Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitson, Kyle Main Rd 2
Helensville
0875
New Zealand
Individual Kitson, Karen Kumeu
Auckland

New Zealand
Individual Kitson, Garry Main Kumeu
Auckland

New Zealand
Individual Kitson, Garry Main Kumeu
Auckland

New Zealand
Other Bm Trustees Limited (jointly)
Other Null - Bm Trustees Limited (jointly)
Entity Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Company Number: 1501917
Individual Devantier, Frances Mary Constance Rd2 Helensville
Auckland

New Zealand
Entity Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Company Number: 1501917
Individual Kitson, Karen Kumeu
Auckland

New Zealand
Directors

Michael James Kitson - Director

Appointment date: 01 Apr 2003

Address: Kumeu, 0892 New Zealand

Address used since 24 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Nov 2014


Garry Main Kitson - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 31 Oct 2014

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 30 Nov 2006


Kyle Main Kitson - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 31 Oct 2014

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 04 Nov 2009

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