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The Green Machine (canterbury) Limited

Type: NZ Limited Company (Ltd)
9429038521546
NZBN
667296
Company Number
Registered
Company Status
Current address
8 Totara Street
Rd 9d
Oamaru 9492
New Zealand
Physical address used since 08 Jul 2019
2 Isis Street
Oamaru
Oamaru 9400
New Zealand
Registered & service address used since 15 Nov 2023

The Green Machine (Canterbury) Limited, a registered company, was started on 19 Jan 1995. 9429038521546 is the business number it was issued. The company has been run by 4 directors: Royce Anthony Clark - an active director whose contract began on 19 Jan 1995,
Sharyn Lee Clark - an active director whose contract began on 19 Jan 1995,
Lois Narrelle Clark - an inactive director whose contract began on 19 Jan 1995 and was terminated on 09 Nov 2006,
Norman Leslie Clark - an inactive director whose contract began on 19 Jan 1995 and was terminated on 18 Mar 2003.
Last updated on 23 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 2 Isis Street, Oamaru, Oamaru, 9400 (registered address),
2 Isis Street, Oamaru, Oamaru, 9400 (service address),
8 Totara Street, Rd 9D, Oamaru, 9492 (physical address).
The Green Machine (Canterbury) Limited had been using 8 Totara Street, Rd 9D, Oamaru as their registered address up to 15 Nov 2023.
Past names used by this company, as we established at BizDb, included: from 01 Jun 2011 to 26 Aug 2011 they were named West Melton Contracting Limited, from 12 Mar 1998 to 01 Jun 2011 they were named Southern Ice Limited and from 19 Jan 1995 to 12 Mar 1998 they were named The Big Ice Distributors Limited.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 8 Totara Street, Rd 9d, Oamaru, 9492 New Zealand

Registered & service address used from 08 Jul 2019 to 15 Nov 2023

Address #2: 8 Totara Street, Rd 9d, Oamaru, 9492 New Zealand

Physical & registered address used from 05 Jul 2016 to 08 Jul 2019

Address #3: 7 Grant Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Jun 2012 to 05 Jul 2016

Address #4: 122 Dyers Pass Rd,, Christchurch New Zealand

Registered & physical address used from 14 Aug 2007 to 08 Jun 2012

Address #5: 6/67 Southampton St, Christchurch

Physical address used from 17 Nov 2006 to 14 Aug 2007

Address #6: Peter O'boyle, 6/67 Southampton St, Christchurch

Registered address used from 06 Jul 2006 to 14 Aug 2007

Address #7: 15 Hellenca Ave, Christchurch

Physical address used from 06 Jul 2006 to 17 Nov 2006

Address #8: H P Hanna & Co., 37 Latimer Square, Christchurch

Registered address used from 19 Jan 1995 to 06 Jul 2006

Address #9: 19 Selwyn Street, Christchurch

Physical address used from 19 Jan 1995 to 06 Jul 2006

Contact info
peteroboyle@orcon.net.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Clark, Sharyn Lee Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Clark, Royce Anthony Rd 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Norman Leslie Christchurch
Individual Clark, Lois Narrelle Christchurch
Directors

Royce Anthony Clark - Director

Appointment date: 19 Jan 1995

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 30 Jun 2015


Sharyn Lee Clark - Director

Appointment date: 19 Jan 1995

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 30 Jun 2015


Lois Narrelle Clark - Director (Inactive)

Appointment date: 19 Jan 1995

Termination date: 09 Nov 2006

Address: Christchurch,

Address used since 19 Jan 1995


Norman Leslie Clark - Director (Inactive)

Appointment date: 19 Jan 1995

Termination date: 18 Mar 2003

Address: Christchurch,

Address used since 19 Jan 1995

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