Green Fresh Produce Limited, a registered company, was registered on 02 Mar 1990. 9429039236418 is the NZ business number it was issued. This company has been managed by 6 directors: John Henry Sutherland - an active director whose contract began on 02 Mar 1990,
Laura Jane Wood - an active director whose contract began on 06 Jul 2016,
Kylie Marie Faulkner - an active director whose contract began on 30 Oct 2020,
Sarah Lee Webster - an active director whose contract began on 30 Oct 2020,
Donald Hector Sutherland - an inactive director whose contract began on 02 Mar 1990 and was terminated on 06 Jul 2016.
Updated on 12 May 2024, our data contains detailed information about 3 addresses the company uses, namely: 188 Mill Road, Rd 1, Bombay, 2675 (physical address),
188 Mill Road, Rd 1, Bombay, 2675 (service address),
188 Mill Road, Rd 1, Bombay, 2675 (registered address),
188 Mill Road, Rd 1, Bombay, 2675 (other address) among others.
Green Fresh Produce Limited had been using C/- Hunter Withers, Chartered Accountants, 3 Harris Street, Pukekohe as their physical address up until 09 Oct 2000.
Other names for the company, as we managed to find at BizDb, included: from 02 Mar 1990 to 03 Sep 2007 they were called Sutherland Produce Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9900 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address #1: C/- Hunter Withers, Chartered Accountants, 3 Harris Street, Pukekohe
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #2: Mill Road, Bombay, South Auckland New Zealand
Physical address used from 09 Oct 2000 to 17 Sep 2019
Address #3: 80 King Street, Pukekohe, Auckland
Registered address used from 24 Oct 1995 to 24 Oct 1995
Address #4: Mill Road, Bombay, Sth Auckland New Zealand
Registered address used from 24 Oct 1995 to 17 Sep 2019
Address #5: Hunter & Withers, 64 King Street, Pukekohe
Registered address used from 13 Dec 1991 to 24 Oct 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 |
Pukekohe Pukekohe 2120 New Zealand |
17 Jul 2023 - |
Individual | Sutherland, John Henry |
Rd 3 Bombay 2579 New Zealand |
02 Mar 1990 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sutherland, John Henry |
Rd 3 Bombay 2579 New Zealand |
02 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 |
Pukekohe Pukekohe Null 2120 New Zealand |
25 May 2012 - 17 Jul 2023 |
Entity | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 |
Pukekohe Pukekohe Null 2120 New Zealand |
25 May 2012 - 17 Jul 2023 |
Individual | Sutherland, Donald Hector |
Bombay |
02 Mar 1990 - 25 May 2012 |
Individual | Sutherland, Donald Hector |
Bombay |
25 May 2012 - 17 Sep 2018 |
Individual | Sutherland, Donald Hector |
Bombay |
02 Mar 1990 - 25 May 2012 |
Individual | Imperatrice, John Victor |
Remuera |
02 Mar 1990 - 25 May 2012 |
John Henry Sutherland - Director
Appointment date: 02 Mar 1990
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 13 Jul 2018
Address: Bombay, Auckland, 2576 New Zealand
Address used since 13 Jul 2015
Laura Jane Wood - Director
Appointment date: 06 Jul 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Feb 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Jul 2016
Kylie Marie Faulkner - Director
Appointment date: 30 Oct 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Oct 2020
Sarah Lee Webster - Director
Appointment date: 30 Oct 2020
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 30 Oct 2020
Donald Hector Sutherland - Director (Inactive)
Appointment date: 02 Mar 1990
Termination date: 06 Jul 2016
Address: Bombay, Auckland, 2576 New Zealand
Address used since 13 Jul 2015
Jennifer Dianne Seton Sutherland - Director (Inactive)
Appointment date: 02 Mar 1990
Termination date: 29 Jan 1997
Address: Bombay,
Address used since 02 Mar 1990
Counties Manukau Rugby Referees Association Incorporated
Hunter Withers Ltd
Pukekohe North School Hall Trust
Hunter Withers
Pvb Properties Limited
3 Harris Street
Window Dressings Nz Limited
3 Harris Street
Ajf Trustee No 2 Limited
3 Harris Street
Ingram Enterprises Limited
3 Harris Street