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John Green & Associates Limited

Type: NZ Limited Company (Ltd)
9429040792804
NZBN
36797
Company Number
Registered
Company Status
Current address
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Apr 2021
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 14 Apr 2021

John Green & Associates Limited, a registered company, was registered on 01 Aug 1980. 9429040792804 is the NZ business identifier it was issued. The company has been supervised by 6 directors: John Leslie Green - an active director whose contract began on 31 Oct 2019,
Robyn Anne Green - an inactive director whose contract began on 31 Mar 2005 and was terminated on 20 Nov 2019,
Daniel James Green - an inactive director whose contract began on 15 Jul 1988 and was terminated on 14 Feb 2014,
Daniel James Green - an inactive director whose contract began on 21 Jan 2013 and was terminated on 14 Feb 2014,
Robyn Anne Green - an inactive director whose contract began on 21 Aug 1995 and was terminated on 15 Feb 1999.
Updated on 11 Oct 2023, the BizDb data contains detailed information about 1 address: 27 Welland Place, Island Bay, Wellington, 6023 (types include: physical, registered).
John Green & Associates Limited had been using 25 Welland Place, Island Bay, Wellington 2 as their registered address until 14 Apr 2021.
Old names used by the company, as we found at BizDb, included: from 01 Aug 1980 to 28 Oct 1987 they were named Mercury Collection Company Limited.
A single entity controls all company shares (exactly 1100 shares) - South Coast Holdings Limited - located at 6023, Island Bay, Wellington.

Addresses

Previous addresses

Address #1: 25 Welland Place, Island Bay, Wellington 2, 6023 New Zealand

Registered & physical address used from 21 Jun 2012 to 14 Apr 2021

Address #2: 27 Welland Place, Island Bay, Wellington 2, 6023 New Zealand

Registered address used from 12 Apr 2012 to 21 Jun 2012

Address #3: 25 Welland Place, Island Bay, Wellington 2 New Zealand

Physical address used from 01 Jul 1997 to 21 Jun 2012

Address #4: 25 Welland Place, Island Bay, Wellington 2 New Zealand

Registered address used from 16 Feb 1994 to 12 Apr 2012

Address #5: 157 Severn Street, Wellington

Registered address used from 15 Feb 1994 to 16 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Entity (NZ Limited Company) South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, John Leslie Island Bay
Individual Green, Robyn Anne Wellington 2

New Zealand

Ultimate Holding Company

South Coast Holdings Limited
Name
Ltd
Type
1661064
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Leslie Green - Director

Appointment date: 31 Oct 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Oct 2019


Robyn Anne Green - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 20 Nov 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Jun 2010


Daniel James Green - Director (Inactive)

Appointment date: 15 Jul 1988

Termination date: 14 Feb 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Jul 1988


Daniel James Green - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 14 Feb 2014

Address: Wellington, 6023 New Zealand

Address used since 21 Jan 2013


Robyn Anne Green - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 15 Feb 1999

Address: Wellington 2,

Address used since 21 Aug 1995


Joan Clark - Director (Inactive)

Appointment date: 15 Jul 1988

Termination date: 22 Aug 1995

Address: Wellington,

Address used since 15 Jul 1988

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