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Brian Green Properties (palmerston North) Limited

Type: NZ Limited Company (Ltd)
9429038793226
NZBN
604769
Company Number
Registered
Company Status
062448539
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 101
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 03 Sep 2019
Level 3, Fmg Building, 292 Church Street
Palmerston North
Manawatu 4410
New Zealand
Registered & physical & service address used since 10 Sep 2020
Level 3, Fmg Building, 292 Church Street
Palmerston North
Manawatu 4410
New Zealand
Office & delivery address used since 02 Sep 2021

Brian Green Properties (Palmerston North) Limited, a registered company, was launched on 17 Dec 1993. 9429038793226 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 3 directors: Brian Edwin Green - an active director whose contract started on 08 Apr 1994,
William Leslie Hay - an inactive director whose contract started on 08 Apr 1994 and was terminated on 01 Jul 1994,
Alan Ronald Mitchell - an inactive director whose contract started on 17 Dec 1993 and was terminated on 08 Apr 1994.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 3, Fmg Building, 292 Church Street, Palmerston North, Manawatu, 4410 (office address),
Level 3, Fmg Building, 292 Church Street, Palmerston North, Manawatu, 4410 (delivery address),
Level 3, Fmg Building, 292 Church Street, Palmerston North, Manawatu, 4410 (registered address),
Level 3, Fmg Building, 292 Church Street, Palmerston North, Manawatu, 4410 (physical address) among others.
Brian Green Properties (Palmerston North) Limited had been using 219 Broadway Avenue, Palmerston North as their physical address up until 10 Sep 2020.
Previous aliases for this company, as we established at BizDb, included: from 17 Dec 1993 to 02 Aug 2001 they were called Okaihae Forests Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Level 3, Fmg Building, 292 Church Street, Palmerston North, Manawatu, 4410 New Zealand


Previous addresses

Address #1: 219 Broadway Avenue, Palmerston North New Zealand

Physical address used from 01 Jul 1997 to 10 Sep 2020

Address #2: 219 Broadway Avenue, Palmerston North New Zealand

Registered address used from 15 Apr 1994 to 10 Sep 2020

Address #3: Stretton & Co, Chartered Accountants, Towngate Building, Heu Heu Street, Taupo

Registered address used from 14 Apr 1994 to 15 Apr 1994

Contact info
64 6 3542664
19 Sep 2018 Phone
info@briangreenproperty.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@briangreenproperty.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Green, Brian Edwin Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Ranfurly Finance Limited Palmerston North
Directors

Brian Edwin Green - Director

Appointment date: 08 Apr 1994

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 11 Sep 2015


William Leslie Hay - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 01 Jul 1994

Address: Palmerston North,

Address used since 08 Apr 1994


Alan Ronald Mitchell - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 08 Apr 1994

Address: Rd 1, Taupo,

Address used since 17 Dec 1993

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