Genera Holdings Limited (issued a business number of 9429030761711) was started on 30 Mar 2012. 3 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: office, physical). 11 Maru Street, Mount Maunganui had been their physical address, until 18 Sep 2013. 13000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7000 shares (53.85% of shares), namely:
Treleaver Trustees Limited (an entity) located at Level 2, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 15.38% of all shares (2000 shares); it includes
Greenwood, Julia (an individual) - located at Rd 7, Te Puke,
Greenwood Independent Trustee Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 15.38%) belongs to 2 entities, namely:
Wolfe, Sandra Joanne, located at Rd 7, Te Puke (an individual),
Wolfe, Ross Lawrence, located at Rd 7, Te Puke (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Genera Holdings Limited. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, 3110 | Registered | 30 Oct 2012 |
247 Cameron Road, Tauranga, 3110 | Service & physical | 18 Sep 2013 |
247 Cameron Road, Tauranga, 3110 | Office | 14 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Joseph Greenwood
Rd 7, Te Puke, 3187
Address used since 10 Sep 2013 |
Director | 30 Mar 2012 - current |
Sandra Joanne Wolfe
Rd 7, Te Puke, 3187
Address used since 10 Sep 2013 |
Director | 30 Mar 2012 - current |
Rodney Ronald Greenwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
Julia Greenwood
Rd 7, Papamoa, 3187
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Robert Edward Lee
Rd 2, Whakamarama, 3172
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - 01 Apr 2023 |
Philip Vernon Lough
Rd 6, Tauranga, 3176
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Dec 2020 |
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 10 Sep 2013 |
Director | 30 Mar 2012 - 27 Sep 2019 |
247 Cameron Road , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
11 Maru Street, Mount Maunganui, 3116 | Physical | 26 Nov 2012 - 18 Sep 2013 |
247 Cameron Road, Tauranga, 3110 | Physical | 30 Oct 2012 - 26 Nov 2012 |
35 Grey Street, Tauranga, 3110 | Registered & physical | 12 Jul 2012 - 30 Oct 2012 |
11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 30 Mar 2012 - 12 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Treleaver Trustees Limited Shareholder NZBN: 9429049463842 Entity (NZ Limited Company) |
Level 2 Tauranga 3110 |
26 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenwood, Julia Individual |
Rd 7 Te Puke 3187 |
03 Jun 2016 - current |
Greenwood Independent Trustee Limited Shareholder NZBN: 9429042358039 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wolfe, Sandra Joanne Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - current |
Wolfe, Ross Lawrence Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenwood, Rodney Ronald Individual |
Rd 7 Papamoa 3187 |
09 Nov 2018 - current |
Greenwood, Valerie Jean Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Shane Mark Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 03 Jun 2016 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Greenwood, Mark Joseph Individual |
Rd 7 Te Puke 3187 |
30 Mar 2012 - 01 Aug 2019 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
Mni Holdings Limited 247 Cameron Road |
Clm Trustees (darling Investments) Limited Level 3 |
Clm Trustees (darling Property) Limited Level 3 |
Darling Family Trustee Co Limited 247 Cameron Road |
Clm Trustees (darling Farm) Limited Level 3 |
Gpc Investments Limited 247 Cameron Road |