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Green Homes New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429046042927
NZBN
6260015
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3rd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 29 Mar 2017

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.

Contact info
64 9 5736402
05 Mar 2019 Phone
peter@wattsgroup.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
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
Individual Murphy, Lynn Kohimarama
Auckland
1071
New Zealand
Director Murphy, Robert John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Knox, Robert John Orakei
Auckland
1071
New Zealand
Director Gutry, Mark Trevor Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Wilkinson, John Brydon St Heliers
Auckland
1071
New Zealand
Individual Wilkinson, Elizabeth Anne Kohimarama
Auckland
1071
New Zealand
Director Wilkinson, Peter Howard Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, John Patrick Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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