Greenlane Car Company Limited, a registered company, was registered on 27 Nov 1995. 9429038390166 is the number it was issued. The company has been supervised by 2 directors: John Patrick Murphy - an active director whose contract began on 27 Nov 1995,
Colin Hamilton Crisp - an inactive director whose contract began on 27 Nov 1995 and was terminated on 13 Jun 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 380 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Greenlane Car Company Limited had been using 380 Great South Rd, Greenlane, Auckland as their registered address until 31 Oct 2011.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address: 380 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 16 Oct 2008 to 31 Oct 2011
Address: 378 Great South Road, Greenlane, Auckland
Registered & physical address used from 27 Nov 1995 to 16 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Rawene Trust Company Limited Shareholder NZBN: 9429032657579 |
Greenlane Auckland 1051 New Zealand |
16 Nov 2012 - |
| Individual | Murphy, John Patrick |
Greenlane Auckland 1051 New Zealand |
02 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Murphy, John Patrick |
Greenlane Auckland 1051 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Somac Holdings Limited Shareholder NZBN: 9429038491429 Company Number: 673637 |
27 Nov 1995 - 02 Jul 2008 | |
| Entity | Somac Holdings Limited Shareholder NZBN: 9429038491429 Company Number: 673637 |
27 Nov 1995 - 02 Jul 2008 | |
| Entity | Buckhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038491245 Company Number: 673636 |
27 Nov 1995 - 18 Jan 2011 | |
| Other | Sullivan S J | 09 Oct 2008 - 22 Sep 2010 | |
| Individual | Paul Terence Rex, Heaslip |
24-26 Anzac Avenue Auckland |
02 Jul 2008 - 02 Jul 2008 |
| Entity | Buckhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038491245 Company Number: 673636 |
27 Nov 1995 - 18 Jan 2011 | |
| Other | Null - Sullivan S J | 09 Oct 2008 - 22 Sep 2010 |
John Patrick Murphy - Director
Appointment date: 27 Nov 1995
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Oct 2011
Colin Hamilton Crisp - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 13 Jun 2008
Address: Orakei, Auckland,
Address used since 27 Nov 1995
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