Greenlane Car Company Limited
Type: NZ Limited Company (Ltd)Greenlane Car Company Limited (issued an NZ business number of 9429038390166) was registered on 27 Nov 1995. 2 addresses are in use by the company: 380 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 380 Great South Rd, Greenlane, Auckland had been their registered address, up until 31 Oct 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Rawene Trust Company Limited (an entity) located at Greenlane, Auckland postcode 1051,
Murphy, John Patrick (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Murphy, John Patrick (a director) - located at Greenlane, Auckland. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 380 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 31 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Murphy
Greenlane, Auckland, 1051
Address used since 20 Oct 2011 |
Director | 27 Nov 1995 - current |
|
Colin Hamilton Crisp
Orakei, Auckland,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 13 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 380 Great South Rd, Greenlane, Auckland | Registered & physical | 16 Oct 2008 - 31 Oct 2011 |
| 378 Great South Road, Greenlane, Auckland | Registered & physical | 27 Nov 1995 - 16 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawene Trust Company Limited Shareholder NZBN: 9429032657579 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
16 Nov 2012 - current |
|
Murphy, John Patrick Individual |
Greenlane Auckland 1051 |
02 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, John Patrick Director |
Greenlane Auckland 1051 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somac Holdings Limited Shareholder NZBN: 9429038491429 Company Number: 673637 Entity |
27 Nov 1995 - 02 Jul 2008 | |
|
Somac Holdings Limited Shareholder NZBN: 9429038491429 Company Number: 673637 Entity |
27 Nov 1995 - 02 Jul 2008 | |
|
Buckhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038491245 Company Number: 673636 Entity |
27 Nov 1995 - 18 Jan 2011 | |
|
Sullivan S J Other |
09 Oct 2008 - 22 Sep 2010 | |
|
Paul Terence Rex, Heaslip Individual |
24-26 Anzac Avenue Auckland |
02 Jul 2008 - 02 Jul 2008 |
|
Buckhaven Holdings Limited (in Liq) Shareholder NZBN: 9429038491245 Company Number: 673636 Entity |
27 Nov 1995 - 18 Jan 2011 | |
|
Null - Sullivan S J Other |
09 Oct 2008 - 22 Sep 2010 |
 |
Central Car Company Limited 380 Great South Road |
|
Rawene Trust Company Limited 380 Great South Road |
|
Paris Motor Group Limited 380 Great South Road |
|
Moneytree Finance Limited 396 Great South Road |
|
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|
Berthoud Cressey Independent Trustee Limited Whaley Garnett |