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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Harry John Individual |
Rd 2 Hastings 4172 |
26 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Kirsty Margaret Individual |
Rd 2 Hastings 4172 |
26 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Graeme James Individual |
Havelock North Havelock North 4130 |
26 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Thomas Graham Individual |
Rd 2 Hastings 4172 |
18 May 2007 - current |
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 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |