Greenlea Premier Meats Limited, a registered company, was incorporated on 19 Aug 1992. 9429038943935 is the number it was issued. This company has been managed by 21 directors: James Anthony Egan - an active director whose contract began on 22 Feb 2007,
Philip George Harris - an active director whose contract began on 04 Nov 2010,
Caroline Marie Egan - an active director whose contract began on 04 Nov 2010,
Simon Peter Egan - an active director whose contract began on 04 Nov 2010,
Anthony Richard Egan - an active director whose contract began on 12 Dec 2011.
Greenlea Premier Meats Limited had been using C/- Bdo Hogg Young Cathie, 5Th Floor, Bdo House, 18 London Street, Hamilton as their registered address up until 20 Mar 1993.
Old names for the company, as we managed to find at BizDb, included: from 21 Apr 1993 to 07 May 1993 they were named Greenfields Premier Meat Limited, from 19 Aug 1992 to 21 Apr 1993 they were named Charter Enterprises Limited.
Previous address
Address #1: C/- Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton
Registered address used from 19 Mar 1993 to 20 Mar 1993
Basic Financial info
Total number of Shares: 30488533
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30488533 | |||
| Entity (NZ Limited Company) | Greenlea Group Limited Shareholder NZBN: 9429040276816 |
247 Kahikatea Drive Hamilton |
19 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Egan, Simon Trust |
Beachlands Auckland |
19 Aug 1992 - 27 Sep 2005 |
| Individual | Trust, Anthony James |
Howick |
19 Aug 1992 - 27 Sep 2005 |
| Individual | Egan, J A |
Howick Auckland |
19 Aug 1992 - 27 Sep 2005 |
| Other | Sharples Income Trust | 19 Aug 1992 - 27 Sep 2005 | |
| Individual | Egan, Cm Trust |
Papakura Auckland |
19 Aug 1992 - 27 Sep 2005 |
| Individual | Egan, J L Income Trust |
R D 9 Hamilton |
19 Aug 1992 - 27 Sep 2005 |
| Other | Null - Sharples Income Trust | 19 Aug 1992 - 27 Sep 2005 | |
| Individual | Egan, J L |
R D 9 Hamilton |
19 Aug 1992 - 27 Sep 2005 |
| Individual | Egan, S P |
Beachlands Auckland |
19 Aug 1992 - 27 Sep 2005 |
Ultimate Holding Company
James Anthony Egan - Director
Appointment date: 22 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 14 Apr 2010
Philip George Harris - Director
Appointment date: 04 Nov 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Mar 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 04 Nov 2010
Caroline Marie Egan - Director
Appointment date: 04 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2016
Simon Peter Egan - Director
Appointment date: 04 Nov 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2022
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 04 Nov 2010
Anthony Richard Egan - Director
Appointment date: 12 Dec 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Mar 2015
Andrew Ian Steel - Director
Appointment date: 01 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Oct 2014
Joan Lesley Egan - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 13 Dec 2019
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 14 Mar 2011
Natalie Kay Sharples - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2016
Peter James Egan - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 20 Aug 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 28 Apr 2011
Carlos Manuel Da Silva - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 14 Feb 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Apr 2010
Peter Geoffrey Stubbs - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 09 Feb 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jul 2009
Simon Peter Egan - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 29 Jul 2009
Address: Beachlands, Auckland,
Address used since 12 Mar 2008
Caroline Marie Egan - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 23 Jul 2009
Address: R.d.2, Clevedon, Auckland,
Address used since 06 Jun 2002
Peter James Egan - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 31 May 2009
Address: R D 9, Hamilton,
Address used since 01 Mar 1993
James Anthony Egan - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 12 Dec 2003
Address: Half Moon Bay, Auckland,
Address used since 09 Jun 2003
Alan Maurice Straker - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 09 Jun 2003
Address: Hamilton,
Address used since 01 Mar 1993
Joan Lesley Egan - Director (Inactive)
Appointment date: 10 Mar 1998
Termination date: 05 Jun 2002
Address: Rd 9, Hamilton,
Address used since 10 Mar 1998
Anthony Richard Egan - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 18 May 2001
Address: Hamilton,
Address used since 16 Sep 1994
John Carroll Egan - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 31 Mar 2001
Address: 635 Awapuni Road, R D 1, Gisborne,
Address used since 01 Mar 1993
John Clifford Mcclenaghan - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 04 Nov 1994
Address: Hamilton, Hamilton,
Address used since 04 Nov 1994
Address: Hamilton, Hamilton,
Address used since 04 Nov 1994
Michael Camelo - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 01 Mar 1993
Address: Paeroa,
Address used since 05 Nov 1992
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