Green Family Properties Limited was started on 23 Oct 1997 and issued an NZ business identifier of 9429038007194. This registered LTD company has been supervised by 2 directors: Rodney John Green - an active director whose contract began on 23 Oct 1997,
Clinton Charles Green - an inactive director whose contract began on 23 Oct 1997 and was terminated on 27 Oct 2000.
According to our data (updated on 29 Mar 2024), this company uses 1 address: 10 West Quay, Ahuriri, Napier, 4110 (types include: registered, physical).
Until 30 Sep 2020, Green Family Properties Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 140000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 14000 shares are held by 1 entity, namely:
The Rodney Green Foundation Board (an other) located at Napier South, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 90 per cent shares (exactly 126000 shares) and includes
Green, Rodney John - located at Bluff Hill, Napier,
Mccorkindale, John Robert - located at Ahuriri, Napier. Green Family Properties Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
10 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 30 Sep 2020
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 30 Jun 2009 to 20 Apr 2018
Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 07 May 2007 to 30 Jun 2009
Address #4: Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffles Street, Napier
Registered address used from 11 Apr 2000 to 07 May 2007
Address #5: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 17 Jul 1998 to 07 May 2007
Address #6: Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffles Street, Napier
Physical address used from 17 Jul 1998 to 17 Jul 1998
Address #7: Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffles Street, Napier
Registered address used from 17 Jul 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 140000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14000 | |||
Other (Other) | The Rodney Green Foundation Board |
Napier South Napier 4110 New Zealand |
04 Jul 2023 - |
Shares Allocation #2 Number of Shares: 126000 | |||
Individual | Green, Rodney John |
Bluff Hill Napier 4110 New Zealand |
23 Oct 1997 - |
Individual | Mccorkindale, John Robert |
Ahuriri Napier 4110 New Zealand |
23 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verry, Hilton Russell |
Rd 2 Napier |
23 Oct 1997 - 15 Dec 2004 |
Rodney John Green - Director
Appointment date: 23 Oct 1997
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Jul 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 24 Jul 2015
Clinton Charles Green - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 27 Oct 2000
Address: Napier,
Address used since 23 Oct 1997
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