Greenplan Holdings Limited
Type: NZ Limited Company (Ltd)Greenplan Holdings Limited (NZBN 9429038731143) was incorporated on 15 Jun 1994. 4 addresses are in use by the company: 57 Te Kumi Road, Te Kuiti, 3910 (type: physical, registered). 57 Te Kumi Road, Te Kuiti 3910 had been their registered address, up to 25 Oct 2013. Greenplan Holdings Limited used other names, namely: Ponsonby Holdings Limited from 15 Jun 1994 to 16 Dec 1994. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 94 shares (94% of shares), namely:
Barton Family Holdings Limited (an entity) located at Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Beaconsfield Nominees Limited (an entity) - located at Grey Lynn, Auckland, Null. The 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Maunsell, Bruce Andrew, located at R D 3, Te Kuiti (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to Greenplan Holdings Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2013 |
| 57 Te Kumi Road, Te Kuiti, 3910 | Physical & registered & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Sydney Douglas Cox
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015 |
Director | 16 Dec 1994 - current |
|
Terence John Hoskins
St Heliers, Auckland, 1071
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Matthew Louis Barton
Rd 2, Te Kuiti, 3982
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Deryn Margaret Barton
Te Kuiti, Te Kuiti, 3910
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Conrad Siong Inn Chong
Singapore, 807383
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 02 Apr 2023 |
|
Rachel Ann Barton
Rd3, Kopaki, Te Kuiti, 3983
Address used since 28 Sep 2015 |
Director | 27 Aug 2015 - 31 Aug 2018 |
|
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 03 Nov 2016 |
|
Melanie Ann Barton
Kopaki, Te Kuiti, 3983
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 03 Nov 2016 |
|
John Richard Barton
Te Kuiti, 3910
Address used since 30 Nov 2005 |
Director | 16 Dec 1994 - 27 Aug 2015 |
|
Matthew Louis Barton
Te Kuiti, 3982
Address used since 20 Jul 2009 |
Director | 01 Jan 1998 - 27 Aug 2015 |
|
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2003 |
Director | 01 Jan 1998 - 08 Jul 2013 |
|
Bruce Andrew Maunsell
Rd1, Te Kuiti,
Address used since 29 Aug 2002 |
Director | 16 Dec 1994 - 24 Sep 2012 |
|
Jonathon Thorpe Barton
Rd 3, Te Kuiti,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 01 Jul 2009 |
|
Jonathan Thorpe Barton
Rd 3, Te Kuiti,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 30 Nov 2005 |
|
Simon John Mcarley
Mt Cook, Wellington,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 16 Dec 1994 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 16 Dec 1994 |
|
Martin Hugh Dalgleish
Khandallah, Wellington,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 16 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 57 Te Kumi Road, Te Kuiti 3910 | Registered & physical | 28 Sep 2009 - 25 Oct 2013 |
| C/- Kidd Falconer & Co, 46 Taupiri Street, Te Kuiti | Registered | 05 Aug 1997 - 28 Sep 2009 |
| 57 Te Kumi Road, Te Kuiti | Physical | 05 Aug 1997 - 28 Sep 2009 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 05 Aug 1997 - 05 Aug 1997 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 01 Feb 1995 - 05 Aug 1997 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 15 Jun 1994 - 05 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton Family Holdings Limited Shareholder NZBN: 9429037699529 Entity (NZ Limited Company) |
Te Kuiti 3910 |
15 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaconsfield Nominees Limited Shareholder NZBN: 9429033748665 Entity (NZ Limited Company) |
Grey Lynn Auckland Null |
22 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunsell, Bruce Andrew Individual |
R D 3 Te Kuiti |
15 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Sydney Douglas Individual |
Rd 1 Queenstown 9371 |
15 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarley, Simon J Individual |
Mt Cook Wellington |
15 Jun 1994 - 22 Jan 2013 |
 |
Greenplan Timberlands Limited 57 Te Kumi Road |
|
Pinenz Forestry Limited 57 Te Kumi Road |
|
Waitomo Lodge Limited 57 Te Kumi Road |
|
Gfm Limited 57 Te Kumi Road |
|
Greenplan Tree Farms Limited 57 Te Kumi Road |
|
Barton Family Holdings Limited 57 Te Kumi Road |
|
Greenplan Forestry Limited 57 Te Kumi Road |
|
Wentworth Forest Limited 126 Old Mountain Road |
|
Abergil Limited 133 Amanda Avenue |
|
Jajomo Trees Limited 92 Fencourt Road |
|
Killarney Forest Limited 26d Macfarlane Street |
|
Wood Management Services Limited 385 Whitehall Road |