General information

Green Planet Limited

Type: NZ Limited Company (Ltd)
9429000079402
New Zealand Business Number
975277
Company Number
Registered
Company Status

Green Planet Limited (NZBN 9429000079402) was registered on 26 Aug 1999. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 13 Aug 2021. Green Planet Limited used other aliases, namely: Green Planet Limited from 26 Aug 1999 to 11 Oct 1999. 40 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 18 shares (45% of shares), namely:
Masterson, Kirsty Margaret (an individual) located at Rd 2, Hastings postcode 4172,
Masterson, Harry John (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 1 share); it includes
Masterson, Harry John (an individual) - located at Rd 2, Hastings. Next there is the next group of shareholders, share allocation (1 share, 2.5%) belongs to 1 entity, namely:
Masterson, Kirsty Margaret, located at Rd 2, Hastings (an individual). The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 13 Aug 2021
Directors
Name and Address Role Period
Thomas Graham Masterson
Rd 2, Hastings, 4172
Address used since 10 Aug 2011
Director 26 Aug 1999 - current
Harry John Masterson
R D 2, Hastings, 4172
Address used since 07 Jul 2015
Director 26 Aug 1999 - current
Adair Kaye Weskett
R D 2, Hastings,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 09 Oct 2002
Peter George Weskett
R D 2, Hastings,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 09 Oct 2002
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 29 Aug 2019 - 13 Aug 2021
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 26 Feb 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 23 Feb 2011 - 26 Feb 2018
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings Physical & registered 20 Jul 2006 - 20 Jul 2006
Staples Roway Hawkes Bay Limited, 205 Hastings Street South, Hastings Registered & physical 20 Jul 2006 - 23 Feb 2011
Dent Robertson & Partners, 301 Queen Street East, Hastings Registered & physical 01 Dec 2005 - 20 Jul 2006
Middle Road, R D 2, Hastings Registered 12 Apr 2000 - 01 Dec 2005
Middle Road, R D 2, Hastings Physical 26 Aug 1999 - 01 Dec 2005
Financial Data
Financial info
40
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Masterson, Kirsty Margaret
Individual
Rd 2
Hastings
4172
26 Jul 2004 - current
Masterson, Harry John
Individual
Rd 2
Hastings
4172
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masterson, Harry John
Individual
Rd 2
Hastings
4172
26 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Masterson, Kirsty Margaret
Individual
Rd 2
Hastings
4172
26 Jul 2004 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Nelson, Graeme James
Individual
Havelock North
Havelock North
4130
26 Jul 2004 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Masterson, Thomas Graham
Individual
Rd 2
Hastings
4172
18 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Hunter, James Wynter
Individual
Hastings
26 Aug 1999 - 26 Jul 2004
Cashmore, Michael John
Individual
R D 2
Hastings
26 Jul 2004 - 26 Jul 2004
Masterson, Harry John
Individual
Hastings
26 Aug 1999 - 26 Jul 2004
Hunter, James Wynter
Individual
Blackhead Road
R D, Waipukurau
26 Jul 2004 - 15 Dec 2021
Hunter, James Wynter
Individual
Blackhead Road
R D, Waipukurau
26 Jul 2004 - 15 Dec 2021
Hunter, James Wynter
Individual
Hastings
26 Aug 1999 - 26 Jul 2004
Nelson, Graham James
Individual
Havelock North
26 Jul 2004 - 26 Jul 2004
Masterson, Thomas Graham
Individual
Havelock North
26 Aug 1999 - 26 Jul 2004
Masterson, Kirsty Margaret
Individual
Hastings
26 Aug 1999 - 26 Jul 2004
Cashmore, Michael John
Individual
Havelock North
26 Jul 2004 - 26 Jul 2004
Location
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