T L Green Builders Limited, a registered company, was incorporated on 25 Jan 1993. 9429038889929 is the NZBN it was issued. The company has been managed by 2 directors: Tony Leslie Green - an active director whose contract began on 17 Feb 1993,
Barry Stephen - an inactive director whose contract began on 22 Jan 1993 and was terminated on 17 Feb 1993.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical).
T L Green Builders Limited had been using 15 Rushden Terrace, Red Beach as their physical address up until 03 Sep 2003.
Past names for this company, as we managed to find at BizDb, included: from 25 Jan 1993 to 10 May 1993 they were called Cutlane Systems Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 15 Rushden Terrace, Red Beach
Physical address used from 01 Jul 1997 to 03 Sep 2003
Address: C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa
Registered address used from 21 Jul 1994 to 03 Sep 2003
Address: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 18 Feb 1993 to 21 Jul 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Tlg Trustee Company Limited Shareholder NZBN: 9429047446519 |
Red Beach Red Beach 0932 New Zealand |
03 Oct 2022 - |
Individual | Green, Tony Leslie |
Orewa Orewa 0931 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Green, Tony Leslie |
Orewa Orewa 0931 New Zealand |
25 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa 0931 New Zealand |
23 Mar 2009 - 03 Oct 2022 |
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa 0931 New Zealand |
23 Mar 2009 - 03 Oct 2022 |
Individual | Green, Nola Margaret |
Orewa Auckland |
25 Jan 1993 - 09 Mar 2009 |
Tony Leslie Green - Director
Appointment date: 17 Feb 1993
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Mar 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 16 Mar 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 May 2019
Barry Stephen - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 17 Feb 1993
Address: Glenfield, Auckland,
Address used since 22 Jan 1993
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