Helensville Green Limited, a registered company, was registered on 14 May 1979. 9429040391120 is the NZ business number it was issued. The company has been run by 12 directors: David Harding Randell - an active director whose contract began on 27 Jul 2015,
John Speer Wilson - an inactive director whose contract began on 21 Mar 2018 and was terminated on 28 Jan 2019,
Christopher Robert Darlow - an inactive director whose contract began on 27 Jul 2015 and was terminated on 05 Apr 2018,
Maryanne Green - an inactive director whose contract began on 02 Jul 2015 and was terminated on 31 Dec 2015,
John Patrick Green - an inactive director whose contract began on 05 Dec 2011 and was terminated on 02 Jul 2015.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 (type: delivery, postal).
Helensville Green Limited had been using 374 Church St, Penrose as their registered address up to 29 Oct 2001.
Previous aliases for this company, as we found at BizDb, included: from 28 Jan 2020 to 29 Jan 2020 they were called Helensville Green Limited, from 14 May 1979 to 28 Jan 2020 they were called Raphoe Farms Limited.
A single entity controls all company shares (exactly 1000 shares) - Hugh Green Group Lp - located at 1061, Onehunga, Auckland.
Principal place of activity
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 374 Church St, Penrose
Registered address used from 29 Oct 2001 to 29 Oct 2001
Address #2: 1st Floor, 107 Neilson St, Onehunga, Auckland New Zealand
Registered & physical address used from 29 Oct 2001 to 16 Jul 2012
Address #3: 374 Church Street, Penrose, Auckland
Physical address used from 29 Oct 2001 to 29 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Hugh Green Group Lp |
Onehunga Auckland 1061 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, John Patrick |
Rd 2 Papakura 2582 New Zealand |
22 Jun 2017 - 03 Apr 2020 |
| Individual | Green, Frances Kathleen |
Mount Albert Auckland 1025 New Zealand |
22 Jun 2017 - 03 Apr 2020 |
| Entity | Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 |
14 May 1979 - 03 Apr 2020 | |
| Individual | Gosney, John James |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2012 - 29 Jul 2015 |
| Individual | Green, John Patrick |
Rd 2 Papakura 2582 New Zealand |
21 Mar 2012 - 29 Jul 2015 |
| Individual | Green, Frances Kathleen |
Mount Albert Auckland 1025 New Zealand |
21 Mar 2012 - 29 Jul 2015 |
| Individual | Commons, Richard |
St Marys Bay Auckland |
14 May 1979 - 07 Oct 2005 |
| Individual | Green, Maryanne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Jul 2015 - 22 Jun 2017 |
| Individual | Scott, David Peter |
Remuera Auckland 1050 New Zealand |
26 Nov 2012 - 29 Jul 2015 |
| Individual | Fisher, Michael John |
Remuera Auckland 1050 New Zealand |
03 Apr 2012 - 29 Jul 2015 |
| Individual | Carter, Robert William |
Tauranga 3110 New Zealand |
17 Oct 2011 - 21 Sep 2012 |
| Individual | Green, John Patrick |
Rd 2 Papakura 2582 New Zealand |
22 Jun 2017 - 03 Apr 2020 |
| Individual | Randell, David Harding |
Remuera Auckland 1050 New Zealand |
29 Jul 2015 - 03 Apr 2020 |
| Individual | Green, Frances Kathleen |
Mount Albert Auckland 1025 New Zealand |
22 Jun 2017 - 03 Apr 2020 |
| Individual | Green, Catherine Maree |
Rd 2 Dairy Flat 0792 New Zealand |
18 Dec 2019 - 03 Apr 2020 |
| Individual | Darlow, Christopher Robert |
Torbay Auckland 0630 New Zealand |
29 Jul 2015 - 03 Apr 2020 |
| Entity | Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 |
8 Gloucester Park Road, Onehunga Auckland 1061 New Zealand |
14 May 1979 - 03 Apr 2020 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
20 Oct 2003 - 21 Sep 2012 |
| Individual | Green, Hugh |
Mount Albert Auckland 1025 New Zealand |
14 May 1979 - 20 Jul 2012 |
| Individual | Darlow, Christopher Robert |
Torbay Auckland 0630 New Zealand |
29 Jul 2015 - 03 Apr 2020 |
| Individual | Randell, David Harding |
Remuera Auckland 1050 New Zealand |
29 Jul 2015 - 03 Apr 2020 |
| Individual | Green, Maryanne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Oct 2003 - 21 Mar 2012 |
| Director | Robert William Carter |
Tauranga 3110 New Zealand |
17 Oct 2011 - 21 Sep 2012 |
| Director | John James Gosney |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2012 - 29 Jul 2015 |
| Director | Maryanne Green |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Jul 2015 - 22 Jun 2017 |
Ultimate Holding Company
David Harding Randell - Director
Appointment date: 27 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
John Speer Wilson - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 28 Jan 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 Mar 2018
Christopher Robert Darlow - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 05 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jul 2015
Maryanne Green - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 31 Dec 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Jul 2015
John Patrick Green - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 02 Jul 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 05 Dec 2011
Frances Kathleen Green - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 02 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2015
Michael John Fisher - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 02 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2013
John James Gosney - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 02 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2012
Robert William Carter - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 20 Sep 2012
Address: Tauranga, 3110 New Zealand
Address used since 09 Jul 2003
Robert Narev - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 20 Sep 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2012
Hugh Green - Director (Inactive)
Appointment date: 07 Mar 1986
Termination date: 13 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Oct 2009
Maryanne Green - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 02 Apr 2012
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 20 Oct 2003
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