Greenplan Holdings Limited was incorporated on 15 Jun 1994 and issued an NZ business number of 9429038731143. The registered LTD company has been run by 17 directors: Sydney Douglas Cox - an active director whose contract started on 16 Dec 1994,
Terence John Hoskins - an active director whose contract started on 03 Nov 2016,
Matthew Louis Barton - an active director whose contract started on 03 Nov 2016,
Deryn Margaret Barton - an active director whose contract started on 07 Jul 2017,
Conrad Siong Inn Chong - an inactive director whose contract started on 01 Oct 2020 and was terminated on 02 Apr 2023.
As stated in our database (last updated on 21 Mar 2024), the company filed 1 address: 57 Te Kumi Road, Te Kuiti, 3910 (category: physical, registered).
Up until 25 Oct 2013, Greenplan Holdings Limited had been using 57 Te Kumi Road, Te Kuiti 3910 as their registered address.
BizDb identified past names used by the company: from 15 Jun 1994 to 16 Dec 1994 they were called Ponsonby Holdings Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 94 shares are held by 1 entity, namely:
Barton Family Holdings Limited (an entity) located at Te Kuiti postcode 3910.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Beaconsfield Nominees Limited - located at Grey Lynn, Auckland, Null.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Maunsell, Bruce Andrew, located at R D 3, Te Kuiti (an individual). Greenplan Holdings Limited is categorised as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Previous addresses

Address #1: 57 Te Kumi Road, Te Kuiti 3910 New Zealand

Registered & physical address used from 28 Sep 2009 to 25 Oct 2013

Address #2: C/- Kidd Falconer & Co, 46 Taupiri Street, Te Kuiti

Registered address used from 05 Aug 1997 to 28 Sep 2009

Address #3: 57 Te Kumi Road, Te Kuiti

Physical address used from 05 Aug 1997 to 28 Sep 2009

Address #4: 3rd Floor, 89 The Terrace, Wellington

Physical address used from 05 Aug 1997 to 05 Aug 1997

Address #5: 3rd Floor, 89 The Terrace, Wellington

Registered address used from 01 Feb 1995 to 05 Aug 1997

Address #6: 3rd Floor, 89 The Terrace, Wellington

Physical address used from 15 Jun 1994 to 05 Aug 1997

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Previous Shareholders

Sydney Douglas Cox - Director

Appointment date: 16 Dec 1994

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Terence John Hoskins - Director

Appointment date: 03 Nov 2016

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Matthew Louis Barton - Director

Appointment date: 03 Nov 2016

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Deryn Margaret Barton - Director

Appointment date: 07 Jul 2017

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Conrad Siong Inn Chong - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 02 Apr 2023

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Rachel Ann Barton - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 31 Aug 2018

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Simon John Mcarley - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 03 Nov 2016

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Melanie Ann Barton - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 03 Nov 2016

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John Richard Barton - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 27 Aug 2015

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Matthew Louis Barton - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 27 Aug 2015

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Simon John Mcarley - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 08 Jul 2013

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Bruce Andrew Maunsell - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 24 Sep 2012

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Jonathon Thorpe Barton - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 01 Jul 2009

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Jonathan Thorpe Barton - Director (Inactive)

Appointment date: 15 Apr 2002

Termination date: 30 Nov 2005

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Simon John Mcarley - Director (Inactive)

Appointment date: 15 Jun 1994

Termination date: 16 Dec 1994

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Graham George Tubb - Director (Inactive)

Appointment date: 15 Jun 1994

Termination date: 16 Dec 1994

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Martin Hugh Dalgleish - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 16 Dec 1994