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 01 Jun 2025.
| 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 |
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 31 May 2024
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
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 - 23 Feb 2025 |
|
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 |
|
Stephen Garth Paddison
Westmere, 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 |
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
23 Oct 2024
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 |
|---|---|---|
|
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 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
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 |
|
Randell, David Harding Director |
Remuera Auckland 1050 |
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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