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The Green Kiwi Company Limited

Type: NZ Limited Company (Ltd)
9429039991553
NZBN
208812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
329 Pipiwai Road
Whangarei
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Feb 2005
329 Pipiwai Road
Whangarei New Zealand
Physical & registered & service address used since 07 Mar 2005
P O Box 674
Whangarei 0140
New Zealand
Postal address used since 04 Feb 2020

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.

Addresses

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

Contact info
64 21 867149
01 Feb 2019 Phone
julie@agrispecialists.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
julie@agrispecialists.co.nz
01 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Roy, David John Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Gregson, Julie Elizabeth Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy, Mary Isobel Rd 6
Whangarei
0176
New Zealand
Directors

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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