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Supergreene Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040197791
NZBN
166151
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered address used since 13 Sep 2019

Supergreene Enterprises Limited, a registered company, was launched on 28 Apr 1982. 9429040197791 is the business number it was issued. The company has been managed by 2 directors: Bernard Hinton - an active director whose contract started on 04 Oct 1993,
Patrick Delaney Hinton - an inactive director whose contract started on 02 Dec 1991 and was terminated on 03 Mar 2006.
Last updated on 26 Aug 2020, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Supergreene Enterprises Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 13 Sep 2019.
A total of 6000 shares are allocated to 13 shareholders (7 groups). The first group is comprised of 10 shares (0.17%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 4800 shares (80%). Lastly there is the next share allocation (90 shares 1.5%) made up of 1 entity.

Addresses

Principal place of activity

605 Warren Street North, Hastings, 4122 New Zealand


Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 06 Mar 2018 to 13 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 22 Nov 2013 to 06 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 12 Aug 2010 to 06 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 12 Aug 2010 to 22 Nov 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 12 Aug 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 31 Mar 2006 to 01 Aug 2007

Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 25 Jun 1997 to 31 Mar 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 31 Mar 2006

Contact info
64 6 8765957
Phone
supergreene@orcon.net.nz
Email
www.supergreene.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Michael Edward Hinton Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 4800
Individual Terry Patrick Coffey Taradale
Napier
4112
New Zealand
Individual Noeline Hinton Mahora
Hastings
4120
New Zealand
Individual Bernard Hinton Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Noeline Hinton Mahora
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Bernard Hinton Mahora
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Simon Bernard Hinton Te Awanga
4102
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Michael Edward Hinton Havelock North
4130
New Zealand
Individual Noeline Hinton Mahora
Hastings
4120
New Zealand
Individual Bernard Hinton Mahora
Hastings
4120
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Bernard Hinton Mahora
Hastings
4120
New Zealand
Individual Noeline Hinton Mahora
Hastings
4120
New Zealand
Individual Simon Bernard Hinton Te Awanga
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Individual Christine Allana Hinton Havelock North
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Individual Bernard Hinton Mahora
Hastings
4120
New Zealand
Individual Patrick Delaney Hinton Havelock North
Directors

Bernard Hinton - Director

Appointment date: 04 Oct 1993

Address: Mahora, Hastings, 4120 New Zealand

Address used since 13 Nov 2015


Patrick Delaney Hinton - Director (Inactive)

Appointment date: 02 Dec 1991

Termination date: 03 Mar 2006

Address: Havelock North,

Address used since 02 Dec 1991

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