Green Homes New Zealand Holdings Limited, a registered company, was incorporated on 29 Mar 2017. 9429046042927 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 4 directors: Mark Trevor Gutry - an active director whose contract began on 29 Mar 2017,
Robert John Murphy - an active director whose contract began on 29 Mar 2017,
Craig John Watts - an active director whose contract began on 29 Mar 2017,
Peter Howard Wilkinson - an active director whose contract began on 29 Mar 2017.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical).
A total of 100 shares are allocated to 9 shareholders (4 groups). The first group consists of 23 shares (23 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the 3rd share allocation (23 shares 23 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Msh Trustee Company (murphy) Limited Shareholder NZBN: 9429051561949 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2023 - |
Individual | Murphy, Lynn |
Kohimarama Auckland 1071 New Zealand |
29 Mar 2017 - |
Director | Murphy, Robert John |
Kohimarama Auckland 1071 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 23 | |||
Individual | Knox, Robert John |
Orakei Auckland 1071 New Zealand |
29 Mar 2017 - |
Director | Gutry, Mark Trevor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Wilkinson, John Brydon |
St Heliers Auckland 1071 New Zealand |
29 Mar 2017 - |
Individual | Wilkinson, Elizabeth Anne |
Kohimarama Auckland 1071 New Zealand |
29 Mar 2017 - |
Director | Wilkinson, Peter Howard |
Kohimarama Auckland 1071 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, John Patrick |
Blockhouse Bay Auckland 0600 New Zealand |
29 Mar 2017 - 28 Sep 2023 |
Mark Trevor Gutry - Director
Appointment date: 29 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Mar 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Mar 2017
Robert John Murphy - Director
Appointment date: 29 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
Craig John Watts - Director
Appointment date: 29 Mar 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
Peter Howard Wilkinson - Director
Appointment date: 29 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Mar 2017
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