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Green Family Properties Limited

Type: NZ Limited Company (Ltd)
9429038007194
NZBN
873817
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10 West Quay
Ahuriri
Napier 4110
New Zealand
Postal & office & delivery address used since 11 Aug 2020
10 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 30 Sep 2020

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).

Addresses

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

Contact info
64 6 8358668
11 Aug 2020 Phone
manager@bluewaterhotel.co.nz
14 Jul 2021 nzbn-reserved-invoice-email-address-purpose
accountant@bluewaterhotel.co.nz
11 Aug 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14000
Other (Other) The Rodney Green Foundation Board Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 126000
Individual Green, Rodney John Bluff Hill
Napier
4110
New Zealand
Individual Mccorkindale, John Robert Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Hilton Russell Rd 2
Napier
Directors

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