Greentree International Limited was started on 12 Jun 1997 and issued an NZBN of 9429038077852. The registered LTD company has been supervised by 17 directors: Joanne Patricia Tozer - an active director whose contract started on 19 Dec 2018,
Gregory Thomas Ellis - an active director whose contract started on 17 Oct 2019,
Grant James Mcivor - an active director whose contract started on 27 Nov 2020,
Caroline Rachael Rawlinson - an active director whose contract started on 27 Nov 2020,
Trevor Grant Leybourne - an inactive director whose contract started on 01 Aug 2016 and was terminated on 30 Oct 2020.
As stated in our information (last updated on 02 Apr 2022), the company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: registered, physical).
Until 10 Aug 2016, Greentree International Limited had been using Building 4, 331 Rosedale Road, Albany, Auckland as their registered address.
BizDb found past names used by the company: from 12 Jun 1997 to 28 Jun 1999 they were called Focus Software Corporation Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Myob Finance Nz Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address: Building 4, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Dec 2004 to 10 Aug 2016
Address: Level 4, 143 Nelson Street, Auckland
Registered address used from 11 Apr 2000 to 02 Dec 2004
Address: Level 4, 143 Nelson Street, Auckland
Physical address used from 12 Jun 1997 to 02 Dec 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 23 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Myob Finance Nz Limited Shareholder NZBN: 9429032506266 |
Wellington 6011 New Zealand |
08 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard George Jones |
Massey Auckland |
12 Jun 1997 - 11 Mar 2005 |
| Individual | Vladimir Michael Kozak |
Remuera Auckland |
12 Jun 1997 - 27 Jun 2010 |
| Other | International Software Solutions | 12 Jun 1997 - 11 Mar 2005 | |
| Entity | Hei Matau Holdings 2000 Limited Shareholder NZBN: 9429037711283 Company Number: 935700 |
Wellington 6011 New Zealand |
12 Jun 1997 - 08 Oct 2018 |
| Other | Null - International Software Solutions | 12 Jun 1997 - 11 Mar 2005 | |
| Individual | Kim Gwendolyne Kozak |
Remuera Auckland |
12 Jun 1997 - 27 Jun 2010 |
| Individual | James Varney |
Remuera Auckland |
12 Jun 1997 - 11 Mar 2005 |
Ultimate Holding Company
Joanne Patricia Tozer - Director
Appointment date: 19 Dec 2018
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 19 Dec 2018
Gregory Thomas Ellis - Director
Appointment date: 17 Oct 2019
ASIC Name: Myob Australia Pty Ltd
Address: Cremorne Vic, 3121 Australia
Address: South Yarra Vic, 3141 Australia
Address used since 15 Feb 2021
Address: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Address: Glen Waverley, Victoria, 3150 Australia
Grant James Mcivor - Director
Appointment date: 27 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2020
Caroline Rachael Rawlinson - Director
Appointment date: 27 Nov 2020
Address: Victoria, 3146 Australia
Address used since 27 Nov 2020
Trevor Grant Leybourne - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 30 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Richard Gillen Moore - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Dec 2019
Address: Victoria, 3187 Australia
Address used since 01 Aug 2016
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Timothy John Reed - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 13 Sep 2019
ASIC Name: Myob Group Limited
Address: New South Wales, Australia
Address used since 01 Aug 2016
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Carolyn Jean Luey - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2017
Scott David Gardiner - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Aug 2016
Stephen Gregory Sims - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 01 Aug 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Aug 2014
Peter Chanel Dickinson - Director (Inactive)
Appointment date: 01 Dec 2002
Termination date: 01 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Dec 2002
Stephen Patrick Donovan - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 01 Nov 2013
Donald Novis Otto Bowman - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 21 Jun 2013
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 23 May 2012
Paul Noel Mann - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 21 Dec 2006
Address: Rothesay Bay, Auckland,
Address used since 30 Sep 2004
Richard George Jones - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 18 May 2004
Address: Massey, Auckland,
Address used since 30 May 2000
Justin Andrew Watt - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 19 Mar 2003
Address: Patumahoe,
Address used since 12 Jun 1997
Vladimir, Michael Kozak Iii - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 01 Dec 2002
Address: Remuera, Auckland,
Address used since 28 Nov 1997
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