General information
Greenlea Premier Meats Limited
Type: NZ Limited Company (Ltd)9429038943935
New Zealand Business Number
558256
Company Number
Registered
Company Status
Greenlea Premier Meats Limited (issued a business number of 9429038943935) was launched on 19 Aug 1992. 2 addresses are in use by the company: 247 Kahikatea Drive, Hamilton (type: physical, service). C/- Bdo Hogg Young Cathie, 5Th Floor, Bdo House, 18 London Street, Hamilton had been their registered address, up to 20 Mar 1993. Greenlea Premier Meats Limited used other names, namely: Greenfields Premier Meat Limited from 21 Apr 1993 to 07 May 1993, Charter Enterprises Limited (19 Aug 1992 to 21 Apr 1993). 30488533 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30488533 shares (100% of shares), namely:
Greenlea Group Limited (an entity) located at 247 Kahikatea Drive, Hamilton. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Kahikatea Drive, Hamilton | Registered | 20 Mar 1993 |
| 247 Kahikatea Drive, Hamilton | Physical & service | 13 Feb 1996 |
Directors
| 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 14 Apr 2010 |
Director | 22 Feb 2007 - current |
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 01 Mar 2022
Hillcrest, Hamilton, 3216
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - current |
|
Caroline Marie Egan
Remuera, Auckland, 1050
Address used since 01 May 2016 |
Director | 04 Nov 2010 - current |
|
Simon Peter Egan
Devonport, Auckland, 0624
Address used since 01 Apr 2022
Beachlands, Manukau, 2018
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - current |
|
Anthony Richard Egan
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 12 Dec 2011 - current |
|
Andrew Ian Steel
Mount Eden, Auckland, 1024
Address used since 11 Feb 2022
Remuera, Auckland, 1050
Address used since 16 Mar 2021
Sandringham, Auckland, 1025
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Joan Lesley Egan
Rd 9, Hamilton, 3289
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 13 Dec 2019 |
|
Natalie Kay Sharples
Remuera, Auckland, 1050
Address used since 01 May 2016 |
Director | 20 Aug 2014 - 13 Dec 2019 |
|
Peter James Egan
Rd 9, Hamilton, 3289
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - 20 Aug 2014 |
|
Carlos Manuel Da Silva
Huntington, Hamilton, 3210
Address used since 14 Apr 2010 |
Director | 04 Dec 1998 - 14 Feb 2011 |
|
Peter Geoffrey Stubbs
Westmere, Auckland, 1022
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 09 Feb 2011 |
|
Simon Peter Egan
Beachlands, Auckland,
Address used since 12 Mar 2008 |
Director | 05 Jun 2002 - 29 Jul 2009 |
|
Caroline Marie Egan
R.d.2, Clevedon, Auckland,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 23 Jul 2009 |
|
Peter James Egan
R D 9, Hamilton,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 31 May 2009 |
|
James Anthony Egan
Half Moon Bay, Auckland,
Address used since 09 Jun 2003 |
Director | 02 May 2001 - 12 Dec 2003 |
|
Alan Maurice Straker
Hamilton,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 09 Jun 2003 |
|
Joan Lesley Egan
Rd 9, Hamilton,
Address used since 10 Mar 1998 |
Director | 10 Mar 1998 - 05 Jun 2002 |
|
Anthony Richard Egan
Hamilton,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 18 May 2001 |
|
John Carroll Egan
635 Awapuni Road, R D 1, Gisborne,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 31 Mar 2001 |
|
John Clifford Mcclenaghan
Hamilton, Hamilton,
Address used since 04 Nov 1994
Hamilton, Hamilton,
Address used since 04 Nov 1994 |
Director | 04 Nov 1994 - 04 Nov 1994 |
|
Michael Camelo
Paeroa,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton | Registered | 19 Mar 1993 - 20 Mar 1993 |
Financial Data
Financial info
30488533
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30488533
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlea Group Limited Shareholder NZBN: 9429040276816 Entity (NZ Limited Company) |
247 Kahikatea Drive Hamilton |
19 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Simon Trust Individual |
Beachlands Auckland |
19 Aug 1992 - 27 Sep 2005 |
|
Trust, Anthony James Individual |
Howick |
19 Aug 1992 - 27 Sep 2005 |
|
Egan, J A Individual |
Howick Auckland |
19 Aug 1992 - 27 Sep 2005 |
|
Sharples Income Trust Other |
19 Aug 1992 - 27 Sep 2005 | |
|
Egan, Cm Trust Individual |
Papakura Auckland |
19 Aug 1992 - 27 Sep 2005 |
|
Egan, J L Income Trust Individual |
R D 9 Hamilton |
19 Aug 1992 - 27 Sep 2005 |
|
Null - Sharples Income Trust Other |
19 Aug 1992 - 27 Sep 2005 | |
|
Egan, J L Individual |
R D 9 Hamilton |
19 Aug 1992 - 27 Sep 2005 |
|
Egan, S P Individual |
Beachlands Auckland |
19 Aug 1992 - 27 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Raphael Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2110930 |
| Country of origin | NZ |
| Address |
247 Kahikatea Drive Hamilton |
Location
Companies nearby
 |
Greenlea Group Livestock Limited 247 Kahikatea Drive |
|
Raphael Holdings Limited 247 Kahikatea Drive |
|
Greenlea Group Limited 247 Kahikatea Drive |
|
Nature's Fresh Produce Limited 3/254 Kahikatea Drive |
|
Sicrhad Limited Greenlea Lane |
|
Gallagher Holdings Limited Kahikatea Drive |