Weiti Green Limited (issued an NZBN of 9429032140729) was launched on 21 Apr 1981. 5 addresess are in use by the company: Po Box 12443, Penrose, Auckland, 1642 (type: postal, office). 374 Church St, Penrose had been their registered address, up until 29 Oct 2001. Weiti Green Limited used other aliases, namely: Kilmacrennan Farm Limited from 19 Apr 1995 to 12 Feb 2020, Kilmacrennan Livestock Limited (09 Nov 1988 to 19 Apr 1995) and Kilmacrenan Farm Limited (21 Apr 1981 - 09 Nov 1988). 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Our data was last updated on 18 Dec 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Jul 2012 |
Po Box 12443, Penrose, Auckland, 1642 | Postal | 23 Oct 2019 |
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Office & delivery | 23 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
David Harding Randell
Remuera, Auckland, 1050
Address used since 31 May 2024
Remuera, Auckland, 1050
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
John Patrick Green
Rd 2, Papakura, 2582
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
John James Gosney
Mount Eden, Auckland, 1024
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
John Ross Duncan
Auckland Central, Auckland, 1010
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 28 Jan 2019 |
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 05 Apr 2018 |
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
John Patrick Green
Rd 2, Papakura, 2582
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 02 Jul 2015 |
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 05 Dec 2011 - 02 Jul 2015 |
Michael John Fisher
Remuera, Auckland, 1050
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 02 Jul 2015 |
John James Gosney
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 02 Jul 2015 |
Robert William Carter
Tauriko, Tauranga, 3110
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - 20 Sep 2012 |
Robert Narev
St Heliers, Auckland, 1071
Address used since 16 Mar 2012 |
Director | 05 Dec 2011 - 20 Sep 2012 |
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 07 Mar 1986 - 13 Jul 2012 |
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 20 Oct 2003 |
Director | 25 Jun 2001 - 02 Apr 2012 |
Robert William Carter
Tauranga,
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 03 Sep 2003 |
Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
374 Church St, Penrose | Registered | 29 Oct 2001 - 29 Oct 2001 |
1st Floor, 107 Neilson St, Onehunga, Auckland | Registered & physical | 29 Oct 2001 - 16 Jul 2012 |
374 Church Street, Penrose, Auckland | Physical | 29 Oct 2001 - 29 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hugh Green Group Lp Other (Other) |
Auckland 1061 |
03 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 03 Apr 2020 |
Commons, Richard Individual |
St Marys Bay Auckland |
21 Apr 1981 - 18 Oct 2004 |
Green, Maryanne Individual |
Stanmore Bay Auckland 0932 |
21 Oct 2003 - 27 Jun 2010 |
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 03 Apr 2020 |
Gosney, John James Individual |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
Scott, David Peter Individual |
Remuera Auckland 1050 |
26 Nov 2012 - 29 Jul 2015 |
Green, Hugh Individual |
Mount Albert Auckland 1025 |
21 Apr 1981 - 20 Jul 2012 |
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 03 Apr 2020 |
Green, Gerard Joseph Buckley Individual |
Mt Albert |
21 Apr 1981 - 18 Oct 2004 |
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 03 Apr 2020 |
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 03 Apr 2020 |
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
21 Mar 2012 - 29 Jul 2015 |
Green, Frances Kathleen Individual |
Mt Albert |
21 Apr 1981 - 18 Oct 2004 |
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 03 Apr 2020 |
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
21 Mar 2012 - 29 Jul 2015 |
Narev, Robert Individual |
St Heliers Auckland 1071 |
21 Oct 2003 - 21 Sep 2012 |
Green, Moira Ellen Individual |
Mt Albert |
21 Apr 1981 - 18 Oct 2004 |
John James Gosney Director |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
18 Dec 2019 - 03 Apr 2020 |
Green, Eamon Paul Individual |
Mt Albert |
21 Apr 1981 - 18 Oct 2004 |
Michael John Fisher Director |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 03 Apr 2020 |
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 03 Apr 2020 |
Robert William Carter Director |
Tauriko Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
Maryanne Green Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
Green, John Patrick Individual |
Pokeno |
21 Apr 1981 - 18 Oct 2004 |
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Oct 2003 - 27 Jun 2010 |
Fisher, Michael John Individual |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
Carter, Robert William Individual |
Tauriko Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
Effective Date | 22 Mar 2020 |
Name | Hugh Green Group Lp |
Type | Ltd_partner_incorp |
Ultimate Holding Company Number | 50028160 |
Country of origin | NZ |
Address |
Level 2, 8 Gloucester Park Road Onehunga Auckland 1061 |
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