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General information

Hugh Green Limited

Type: NZ Limited Company (Ltd)
9429039317414
New Zealand Business Number
436448
Company Number
Registered
Company Status
53119964
GST Number

Hugh Green Limited (issued an NZBN of 9429039317414) was started on 02 Nov 1989. 5 addresess are currently in use by the company: Po Box 12443, Penrose, Auckland, 1642 (type: postal, office). 1St Floor, 107 Neilson Street, Onehunga, Auckland had been their physical address, up until 16 Jul 2012. Hugh Green Limited used other aliases, namely: Green & Mccahill Limited from 22 Mar 1996 to 06 Jun 2002, Green & Mccahill Property Services Limited (30 Jul 1993 to 22 Mar 1996) and United Property Services Limited (20 Nov 1990 - 30 Jul 1993). 260 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 260 shares (100 per cent of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 Physical & service & registered 16 Jul 2012
Po Box 12443, Penrose, Auckland, 1642 Postal 23 Oct 2019
Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 Office & delivery 23 Oct 2019
Last updated:
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 10 Feb 1993 - 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 11 Feb 1993
Director 11 Feb 1993 - 01 Apr 2002
Robert William Carter
R D 2, Manurewa, Auckland,
Address used since 10 Feb 1993
Director 10 Feb 1993 - 23 May 1997
Wayne John Collins
Herne Bay, Auckland,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 10 Feb 1993
Paul Lindsay Butler
Mission Bay, Auckland,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 10 Feb 1993
Stephen Garth Paddison
Westmere, Auckland,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 10 Feb 1993
Addresses
Principal place of activity
Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061
Previous address Type Period
1st Floor, 107 Neilson Street, Onehunga, Auckland Physical 28 Oct 2003 - 16 Jul 2012
1st Foor, 107 Neilson St, Onehunga, Auckland Physical 29 Oct 2001 - 28 Oct 2003
1st Floor, 107 Neilson St, Onehunga, Auckland Registered 29 Oct 2001 - 16 Jul 2012
374 Church Street, Penrose, Auckland Registered & physical 29 Oct 2001 - 29 Oct 2001
46 Greys Avenue, Auckland Registered 06 Apr 1993 - 29 Oct 2001
220 High Street, Christchurch Registered 12 Jun 1992 - 06 Apr 1993
Financial Data
Financial info
260
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: 260
Shareholder Name Address Period
Hugh Green Group Lp
Other (Other) 		Auckland
1061 		03 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
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 		02 Nov 1989 - 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 		02 Nov 1989 - 03 Apr 2020
Green, Frances Kathleen
Individual 		Mount Albert
Auckland
1025 		03 Apr 2020 - 03 Apr 2020
Randell, David Harding
Director 		Remuera
Auckland
1050 		03 Apr 2020 - 03 Apr 2020
Green, Catherine Maree
Individual 		Rd 2
Dairy Flat
0792 		03 Apr 2020 - 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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