Greenlea Trustees Limited
Type: NZ Limited Company (Ltd)Greenlea Trustees Limited (issued a New Zealand Business Number of 9429035892359) was started on 04 Jul 2003. 2 addresses are in use by the company: Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton, 3240 (type: registered, physical). Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton had been their registered address, until 02 Dec 2010. Greenlea Trustees Limited used other names, namely: Greenlea Limited from 04 Jul 2003 to 18 Aug 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Greenlea Premier Meats Limited (an entity) located at Hamilton. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Greenlea Trustees Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton | Service & physical | 06 Nov 2009 |
| Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton, 3240 | Registered | 02 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Egan
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Half Moon Bay, Manukau, 2012
Address used since 30 Oct 2009 |
Director | 28 May 2008 - current |
|
Anthony Richard Egan
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 26 Apr 2012 - current |
|
Jack Otto Arnoldus Vollebregt
Rd 3, Hamilton, 3283
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 13 Sep 2016 |
|
Tim Murray Aitken
Hamilton, 3283
Address used since 28 May 2008 |
Director | 28 May 2008 - 09 Aug 2011 |
|
Carlos Manuel Da Silva
Huntington, Hamilton, 3210
Address used since 30 Oct 2009 |
Director | 04 Jul 2003 - 14 Feb 2011 |
|
Simon Peter Egan
Beachlands, Auckland,
Address used since 12 Mar 2008 |
Director | 04 Jul 2003 - 28 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton | Registered | 06 Nov 2009 - 02 Dec 2010 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 02 Jun 2009 - 06 Nov 2009 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 24 Dec 2004 - 02 Jun 2009 |
| C/- Deloitte Touche Tohmatsu, 80 London Street, Hamilton | Registered & physical | 04 Jul 2003 - 24 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlea Premier Meats Limited Shareholder NZBN: 9429038943935 Entity (NZ Limited Company) |
Hamilton |
04 Jul 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Greenlea Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 152816 |
| Country of origin | NZ |
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