Green Freight Limited, a registered company, was incorporated on 11 Mar 1993. 9429038890765 is the business number it was issued. This company has been run by 7 directors: Paul Francis Green - an active director whose contract began on 11 Mar 1993,
Graham Howard Smith - an inactive director whose contract began on 31 Mar 2012 and was terminated on 22 Feb 2018,
Ralph Dailey - an inactive director whose contract began on 04 Oct 2001 and was terminated on 31 Mar 2012,
Scott Murray Bell - an inactive director whose contract began on 28 Apr 1999 and was terminated on 18 Jan 2001,
Stephen Charles Rieson - an inactive director whose contract began on 28 Apr 1999 and was terminated on 18 Jan 2001.
Last updated on 30 Aug 2020, the BizDb data contains detailed information about 2 addresses the company uses, namely: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (registered address),
Bay 23, Afcab Bldg, George Bolt Memorial Dr, Auckland Airport, Auckland (physical address).
Green Freight Limited had been using Buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland as their registered address up to 06 May 2005.
A total of 100000 shares are allocated to 4 shareholders (2 groups). The first group consists of 97500 shares (97.5 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2500 shares (2.5 per cent).
Previous addresses
Address #1: Buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland New Zealand
Registered address used from 21 May 2004 to 06 May 2005
Address #2: Bay 23, Afcab Building, George Bolt Memorial Drive, Auckland Airport, Auckland New Zealand
Registered address used from 05 May 2002 to 21 May 2004
Address #3: 197 Montgomery Road, Auckland International Airport New Zealand
Physical address used from 30 Jun 1997 to 05 May 2002
Address #4: 2/16 Sunnyview Avenue, Howick, Auckland New Zealand
Registered address used from 14 Jul 1996 to 05 May 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 21 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97500 | |||
| Individual | Paul Francis Green |
Bucklands Beach Manukau 2012 New Zealand |
23 Mar 2005 - |
| Entity (NZ Limited Company) | Fastco Trustees Limited Shareholder NZBN: 9429037363659 |
Papatoetoe Auckland 2025 New Zealand |
23 Mar 2005 - |
| Individual | John Green |
Bucklands Beach Auckland 2012 New Zealand |
04 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Graham Howard Smith |
Pukekohe Pukekohe 2120 New Zealand |
30 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ditco Pacific Limited Shareholder NZBN: 9429038371295 Company Number: 712115 |
23 Jun 2004 - 23 Jun 2004 | |
| Entity | Repworld Limited Shareholder NZBN: 9429036512256 Company Number: 1207836 |
23 Feb 2005 - 03 Mar 2005 | |
| Entity | Sortner Limited Shareholder NZBN: 9429033542294 Company Number: 1919360 |
27 Jan 2010 - 04 Jul 2012 | |
| Other | Null - The Green Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Other | Null - Sortner Pty. Limited | 10 Aug 2005 - 17 Mar 2009 | |
| Other | Null - Repworld Holdings Limited | 23 Jun 2004 - 23 Jun 2004 | |
| Entity | Ditco Pacific Limited Shareholder NZBN: 9429038371295 Company Number: 712115 |
23 Jun 2004 - 23 Jun 2004 | |
| Individual | Paul Francis Green |
Eastern Beach Auckland |
16 Jun 2004 - 23 Feb 2005 |
| Individual | Ralph Dailey |
Doncaster East Victoria 3109, Australia |
23 Mar 2005 - 23 Mar 2005 |
| Entity | Repworld Limited Shareholder NZBN: 9429036512256 Company Number: 1207836 |
23 Feb 2005 - 03 Mar 2005 | |
| Other | The Green Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Individual | Shari Green |
Bucklands Beach Manukau 2012 New Zealand |
23 Mar 2005 - 04 Jul 2012 |
| Other | Sortner Pty. Limited | 10 Aug 2005 - 17 Mar 2009 | |
| Other | Repworld Holdings Limited | 23 Jun 2004 - 23 Jun 2004 | |
| Entity | Sortner Limited Shareholder NZBN: 9429033542294 Company Number: 1919360 |
27 Jan 2010 - 04 Jul 2012 | |
| Individual | James Ashley Scott |
Manurewa Auckland 2105 New Zealand |
15 Aug 2013 - 07 Jul 2015 |
| Individual | Steve Anthony Spector |
Goodwood Heights Auckland 2105 New Zealand |
15 Aug 2013 - 21 Sep 2018 |
Paul Francis Green - Director
Appointment date: 11 Mar 1993
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 17 Mar 2010
Graham Howard Smith - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 22 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Mar 2012
Ralph Dailey - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 31 Mar 2012
Address: Doncaster East, Victoria 3109, Australia,
Address used since 23 Jun 2004
Scott Murray Bell - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 18 Jan 2001
Address: Camp Mountain, Brisbane 4520, Queensland, Australia,
Address used since 28 Apr 1999
Stephen Charles Rieson - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 18 Jan 2001
Address: Sansouci, Sydney, New South Wales, Australia,
Address used since 28 Apr 1999
Frank Haimona - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 30 Mar 1998
Address: Manurewa,
Address used since 31 Mar 1996
Deborah Elizabeth Lenore Green - Director (Inactive)
Appointment date: 11 Mar 1993
Termination date: 31 Mar 1996
Address: Manurewa, Auckland,
Address used since 11 Mar 1993
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