General information
Park Green Residential Limited
Type: NZ Limited Company (Ltd)9429038700743
New Zealand Business Number
627142
Company Number
Registered
Company Status
62585307
GST Number
Park Green Residential Limited (issued an NZ business identifier of 9429038700743) was started on 08 Apr 1994. 5 addresess are currently in use by the company: Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 (type: delivery, postal). 374 Church Street, Penrose, Auckland had been their physical address, up until 29 Oct 2001. Park Green Residential Limited used other names, namely: Hugh Green Residential Limited from 18 Jun 2002 to 02 Dec 2019, Green & Mccahill Residential Limited (03 Jun 1994 to 18 Jun 2002) and Tabour Holdings Limited (08 Apr 1994 - 03 Jun 1994). 55001000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 55001000 shares (100% of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Physical & registered & service | 16 Jul 2012 |
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Delivery & office | 23 Oct 2019 |
| P O Box 12443, Penrose, Auckland, 1642 | Postal | 23 Oct 2019 |
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.parkgreen.co.nz
Website
www.hgg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 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 21 Mar 2018 |
Director | 21 Mar 2018 - 28 Jan 2019 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 05 Apr 2018 |
|
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Jul 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
Tauranga, 3110
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 03 Jun 1994 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, 0932
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 19 Apr 2012 |
|
Bernard Joseph Mccahill
Epsom, Auckland,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 01 Apr 2002 |
|
Robert William Carter
Alfriston, R D 2 Manurewa, Auckland,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 23 May 1997 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 03 Jun 1994 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 03 Jun 1994 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 374 Church Street, Penrose, Auckland | Physical & registered | 29 Oct 2001 - 29 Oct 2001 |
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Registered & physical | 29 Oct 2001 - 16 Jul 2012 |
Financial Data
Financial info
55001000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Group Lp Other (Other) |
Auckland 1061 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
03 Apr 2020 - 03 Apr 2020 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
08 Apr 1994 - 03 Apr 2020 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
03 Apr 2020 - 03 Apr 2020 |
|
Randell, David Harding Director |
Remuera Auckland 1050 |
03 Apr 2020 - 03 Apr 2020 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
08 Apr 1994 - 03 Apr 2020 |
|
Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
08 Apr 1994 - 03 Apr 2020 |
Ultimate Holding Company
| 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 |
Location
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