General information
Greenlea Group Limited
Type: NZ Limited Company (Ltd)9429040276816
New Zealand Business Number
152816
Company Number
Registered
Company Status
Greenlea Group Limited (New Zealand Business Number 9429040276816) was incorporated on 15 Sep 1982. 2 addresses are currently in use by the company: 247 Kahikatea Drive, Hamilton (type: physical, registered). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their registered address, up to 02 Jul 2009. Greenlea Group Limited used other names, namely: Kerrendale Investments Limited from 15 Sep 1982 to 14 Dec 2009. 44122390 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4047558 shares (9.17% of shares), namely:
Egan, Anthony Richard (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 81.65% of all shares (exactly 36027274 shares); it includes
Raphael Holdings Limited (an entity) - located at 247 Kahikatea Drive, Hamilton. Next there is the next group of shareholders, share allocation (4047558 shares, 9.17%) belongs to 3 entities, namely:
Mccaw Lewis Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Egan, Joan Lesley, located at Rd 9, Hamilton (an individual),
Joan Egan, located at Rd 9, Hamilton (a director). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Kahikatea Drive, Hamilton | Physical & registered & service | 02 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Marie Egan
Remuera, Auckland, 1050
Address used since 01 May 2016 |
Director | 15 Sep 1997 - current |
|
Simon Peter Egan
Devonport, Auckland, 0624
Address used since 01 Apr 2022
Beachlands, Auckland, 2018
Address used since 12 Mar 2008 |
Director | 15 Sep 1997 - current |
|
James Anthony Egan
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Half Moon Bay, Auckland, 2012
Address used since 04 May 2004 |
Director | 15 Sep 1997 - current |
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 01 Mar 2022
Hillcrest, Hamilton, 3216
Address used since 15 Sep 2010 |
Director | 15 Sep 2010 - current |
|
Anthony Richard Egan
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 26 Sep 2012 - current |
|
Andrew Ian Steel
Mount Eden, Auckland, 1024
Address used since 21 Jan 2022
Remuera, Auckland, 1050
Address used since 16 Mar 2021
Sandringham, Auckland, 1025
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Joan Lesley Egan
Rd 9, Hamilton, 3289
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 13 Dec 2019 |
|
Peter James Egan
Rd 9, Hamilton, 3289
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 12 Dec 2019 |
|
Natalie Kay Sharples
Rd 2, Papakura, 2582
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 20 Aug 2014 |
|
Carlos Manuel Da Silva
Huntington, Hamilton, 3210
Address used since 12 May 2010 |
Director | 26 Jul 2005 - 14 Feb 2011 |
|
Peter Geoffrey Stubbs
Westmere, Auckland, 1022
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 09 Feb 2011 |
|
James Campbell Lockhart
Rd 9, Feilding, 4779
Address used since 12 May 2010 |
Director | 23 Jul 2009 - 09 Feb 2011 |
|
Andrew Dean Johnson
Huntington, Hamilton, 3210
Address used since 12 May 2010 |
Director | 05 Nov 2009 - 23 Aug 2010 |
|
Peter James Egan
R D 9, Hamilton,
Address used since 23 Dec 1987 |
Director | 23 Dec 1987 - 31 May 2009 |
|
Joan Lesley Egan
R D 9, Hamilton,
Address used since 23 Dec 1987 |
Director | 23 Dec 1987 - 28 May 2009 |
|
John Carroll Egan
635 Awapuni Road, Gisborne,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 01 Dec 2000 |
|
John Carroll Egan
Matawhero, Gisborne,
Address used since 23 Dec 1987 |
Director | 23 Dec 1987 - 19 Nov 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 28 May 2009 - 02 Jul 2009 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 30 Jun 2004 - 28 May 2009 |
| Anchor House, 80 London Street, Hamilton | Physical | 07 Mar 2001 - 30 Jun 2004 |
| B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton | Registered | 07 Mar 2001 - 30 Jun 2004 |
| B D O House, Cnr Rostrevor & Anglesea Sts, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| 37 Grey Street, Gisborne | Physical | 03 Sep 2000 - 07 Mar 2001 |
| 125 Duck Road, R D 9, Hamilton | Registered | 03 Sep 2000 - 07 Mar 2001 |
| Wairoa Lodge, 273 Tourist Road, R D 5, Papakura, Auckland | Registered | 10 Jul 2000 - 03 Sep 2000 |
| 37 Grey Street, Gisborne | Registered | 20 May 1999 - 10 Jul 2000 |
| First Floor, Williams & Kettle Building, Customhouse Street, Gisborne | Registered | 25 Oct 1991 - 20 May 1999 |
Financial Data
Financial info
44122390
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4047558
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Anthony Richard Individual |
Saint Andrews Hamilton 3200 |
27 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 36027274
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael Holdings Limited Shareholder NZBN: 9429032838725 Entity (NZ Limited Company) |
247 Kahikatea Drive Hamilton |
22 May 2008 - current |
Shares Allocation #3 Number of Shares: 4047558
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees Limited Shareholder NZBN: 9429030941601 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Sep 2012 - current |
|
Egan, Joan Lesley Individual |
Rd 9 Hamilton 3289 |
20 Sep 2012 - current |
|
Joan Lesley Egan Director |
Rd 9 Hamilton 3289 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Caroline Marie Individual |
Rd 2 Papakura, Auckland 2582 |
30 Apr 2010 - 20 Sep 2012 |
|
Egan, Simon Peter Individual |
Pukete Hamilton |
15 Sep 1982 - 20 Sep 2012 |
|
Egan, James Anthony Individual |
Half Moon Bay Auckland |
15 Sep 1982 - 18 May 2007 |
|
Sharples, Caroline Marie Individual |
R D 2 Papakura |
15 Sep 1982 - 12 Mar 2008 |
|
Egan, James Anthony Individual |
Half Moon Bay Auckland |
15 Sep 1982 - 18 May 2007 |
|
Egan, James Anthony Individual |
Half Moon Bay Auckland |
15 Sep 1982 - 18 May 2007 |
|
Egan, James Anthony Individual |
Half Moon Bay Auckland |
15 Sep 1982 - 18 May 2007 |
|
Sharples, Caroline Marie Individual |
R D 2 Papakura |
15 Sep 1982 - 12 Mar 2008 |
|
Egan, Joan Lesley Individual |
R D 9 Hamilton |
15 Sep 1982 - 12 Mar 2008 |
|
Egan, Joan Lesley Individual |
R D 9 Hamilton |
15 Sep 1982 - 12 Mar 2008 |
|
Egan, Joan Lesley Individual |
R D 9 Hamilton |
15 Sep 1982 - 12 Mar 2008 |
|
Egan, Peter James Individual |
R D 9 Hamilton |
15 Sep 1982 - 18 May 2007 |
|
Da Silva, Carlos Manuel Individual |
Huntington Park Hamilton |
15 Sep 1982 - 14 Dec 2009 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
10 May 2007 - 12 Mar 2008 | |
|
Egan, Mary Elizabeth Individual |
Half Moon Bay Auckland |
21 Feb 2008 - 12 Mar 2008 |
|
Da Silva, Carlos Manuel Individual |
Huntington Park Hamilton |
15 Sep 1982 - 14 Dec 2009 |
|
Egan, Joan Lesley Individual |
R D 9 Hamilton |
21 Feb 2008 - 12 Mar 2008 |
|
Da Silva, Carlos Manuel Individual |
Huntington Park Hamilton |
11 Dec 2009 - 01 Apr 2011 |
|
Caroline Sharples Trustees Limited Shareholder NZBN: 9429034446232 Company Number: 1724438 Entity |
18 May 2007 - 12 Mar 2008 | |
|
Da Silva, Carlos Manuel Individual |
Huntington Park Hamilton |
21 Feb 2008 - 12 Mar 2008 |
|
Egan, Peter James Individual |
R D 9 Hamilton |
21 Feb 2008 - 12 Mar 2008 |
|
Caroline Sharples Trustees Limited Shareholder NZBN: 9429034446232 Company Number: 1724438 Entity |
18 May 2007 - 12 Mar 2008 | |
|
Egan, Simon Peter Individual |
Beachlands Auckland |
21 Feb 2008 - 12 Mar 2008 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
10 May 2007 - 12 Mar 2008 | |
|
Egan, Simon Peter Individual |
Pukete Hamilton |
15 Sep 1982 - 20 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Raphael Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2110930 |
| Country of origin | NZ |
Location
Companies nearby
 |
Greenlea Group Livestock Limited 247 Kahikatea Drive |
|
Raphael Holdings Limited 247 Kahikatea Drive |
|
Greenlea Premier Meats Limited 247 Kahikatea Drive |
|
Nature's Fresh Produce Limited 3/254 Kahikatea Drive |
|
Sicrhad Limited Greenlea Lane |
|
Gs Prime Limited 241 Kahikatea Drive |