The Green Kiwi Company Limited was started on 17 Nov 1983 and issued an NZ business identifier of 9429039991553. The registered LTD company has been run by 4 directors: Julie Elizabeth Gregson - an active director whose contract started on 23 Jan 2019,
David John Roy - an active director whose contract started on 23 Jan 2019,
Mary Isobel Roy - an inactive director whose contract started on 10 Apr 1991 and was terminated on 24 Jan 2019,
Quinten James Simpson - an inactive director whose contract started on 10 Apr 1991 and was terminated on 04 Feb 1998.
As stated in our data (last updated on 28 Mar 2024), the company registered 1 address: P O Box 674, Whangarei, 0140 (category: postal, physical).
Up to 07 Mar 2005, The Green Kiwi Company Limited had been using 16 Ball Place, Mt Roskill, Auckland as their registered address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Roy, David John (an individual) located at Rd 6, Whangarei postcode 0176.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Gregson, Julie Elizabeth - located at Whangarei.
Principal place of activity
329 Pipiwai Road, Ngararatunua, Whangarei, 0176 New Zealand
Previous addresses
Address #1: 16 Ball Place, Mt Roskill, Auckland
Registered address used from 20 Jan 2000 to 07 Mar 2005
Address #2: C/- D D Gregson, Pipiwai Rd, Whangarei
Physical address used from 20 Jan 2000 to 07 Mar 2005
Address #3: 16 Ball Place, Mt Roskill, Auckland
Physical address used from 20 Jan 2000 to 20 Jan 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Roy, David John |
Rd 6 Whangarei 0176 New Zealand |
17 Nov 1983 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Gregson, Julie Elizabeth |
Whangarei 0176 New Zealand |
23 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roy, Mary Isobel |
Rd 6 Whangarei 0176 New Zealand |
17 Nov 1983 - 23 Jan 2019 |
Julie Elizabeth Gregson - Director
Appointment date: 23 Jan 2019
Address: Whangarei, 0176 New Zealand
Address used since 23 Jan 2019
David John Roy - Director
Appointment date: 23 Jan 2019
Address: Whangarei, 0176 New Zealand
Address used since 23 Jan 2019
Mary Isobel Roy - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 24 Jan 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Feb 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 13 Feb 2012
Quinten James Simpson - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 04 Feb 1998
Address: Herne Bay,
Address used since 10 Apr 1991
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