T L Green Builders Limited
Type: NZ Limited Company (Ltd)T L Green Builders Limited (New Zealand Business Number 9429038889929) was incorporated on 25 Jan 1993. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). 15 Rushden Terrace, Red Beach had been their physical address, up until 03 Sep 2003. T L Green Builders Limited used more names, namely: Cutlane Systems Limited from 25 Jan 1993 to 10 May 1993. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Tlg Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932,
Green, Tony Leslie (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Green, Tony Leslie (an individual) - located at Orewa, Orewa. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Registered & physical & service | 03 Sep 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Leslie Green
Orewa, Orewa, 0931
Address used since 08 Mar 2021
Orewa, Auckland, 0931
Address used since 16 Mar 2016
Orewa, Orewa, 0931
Address used since 03 May 2019 |
Director | 17 Feb 1993 - current |
|
Barry Stephen
Glenfield, Auckland,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 17 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 15 Rushden Terrace, Red Beach | Physical | 01 Jul 1997 - 03 Sep 2003 |
| C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Registered | 21 Jul 1994 - 03 Sep 2003 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 18 Feb 1993 - 21 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlg Trustee Company Limited Shareholder NZBN: 9429047446519 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
03 Oct 2022 - current |
|
Green, Tony Leslie Individual |
Orewa Orewa 0931 |
23 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Tony Leslie Individual |
Orewa Orewa 0931 |
25 Jan 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
3 Alice Avenue Orewa 0931 |
23 Mar 2009 - 03 Oct 2022 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
3 Alice Avenue Orewa 0931 |
23 Mar 2009 - 03 Oct 2022 |
|
Green, Nola Margaret Individual |
Orewa Auckland |
25 Jan 1993 - 09 Mar 2009 |
 |
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