Greenlea Group Limited, a registered company, was incorporated on 15 Sep 1982. 9429040276816 is the New Zealand Business Number it was issued. The company has been run by 17 directors: Caroline Marie Egan - an active director whose contract began on 15 Sep 1997,
Simon Peter Egan - an active director whose contract began on 15 Sep 1997,
James Anthony Egan - an active director whose contract began on 15 Sep 1997,
Philip George Harris - an active director whose contract began on 15 Sep 2010,
Anthony Richard Egan - an active director whose contract began on 26 Sep 2012.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Kahikatea Drive, Hamilton (types include: physical, registered).
Greenlea Group Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their registered address up to 02 Jul 2009.
More names for the company, as we managed to find at BizDb, included: from 15 Sep 1982 to 14 Dec 2009 they were called Kerrendale Investments Limited.
A total of 44122390 shares are issued to 5 shareholders (3 groups). The first group is comprised of 4047558 shares (9.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 36027274 shares (81.65%). Finally the next share allocation (4047558 shares 9.17%) made up of 3 entities.

Previous addresses

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Registered & physical address used from 28 May 2009 to 02 Jul 2009

Address: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 30 Jun 2004 to 28 May 2009

Address: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 30 Jun 2004

Address: B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton

Registered address used from 07 Mar 2001 to 30 Jun 2004

Address: B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: 37 Grey Street, Gisborne

Physical address used from 03 Sep 2000 to 07 Mar 2001

Address: 125 Duck Road, R D 9, Hamilton

Registered address used from 03 Sep 2000 to 07 Mar 2001

Address: Wairoa Lodge, 273 Tourist Road, R D 5, Papakura, Auckland

Registered address used from 10 Jul 2000 to 03 Sep 2000

Address: 37 Grey Street, Gisborne

Registered address used from 20 May 1999 to 10 Jul 2000

Address: First Floor, Williams & Kettle Building, Customhouse Street, Gisborne

Registered address used from 25 Oct 1991 to 20 May 1999

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Previous Shareholders

Ultimate Holding Company

Caroline Marie Egan - Director

Appointment date: 15 Sep 1997

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Simon Peter Egan - Director

Appointment date: 15 Sep 1997

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James Anthony Egan - Director

Appointment date: 15 Sep 1997

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Philip George Harris - Director

Appointment date: 15 Sep 2010

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Anthony Richard Egan - Director

Appointment date: 26 Sep 2012

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Andrew Ian Steel - Director

Appointment date: 11 Dec 2014

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Joan Lesley Egan - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 13 Dec 2019

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Peter James Egan - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 12 Dec 2019

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Natalie Kay Sharples - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 20 Aug 2014

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Carlos Manuel Da Silva - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 14 Feb 2011

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Peter Geoffrey Stubbs - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 09 Feb 2011

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James Campbell Lockhart - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 09 Feb 2011

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Andrew Dean Johnson - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 23 Aug 2010

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Peter James Egan - Director (Inactive)

Appointment date: 23 Dec 1987

Termination date: 31 May 2009

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Joan Lesley Egan - Director (Inactive)

Appointment date: 23 Dec 1987

Termination date: 28 May 2009

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John Carroll Egan - Director (Inactive)

Appointment date: 15 Sep 1997

Termination date: 01 Dec 2000

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John Carroll Egan - Director (Inactive)

Appointment date: 23 Dec 1987

Termination date: 19 Nov 1990