General information
Redhills Green Limited
Type: NZ Limited Company (Ltd)9429040524542
New Zealand Business Number
89841
Company Number
Registered
Company Status
28586361
GST Number
Redhills Green Limited (issued a New Zealand Business Number of 9429040524542) was started on 18 Dec 1973. 5 addresess are in use by the company: Po Box 12443, Penrose, Auckland, 1642 (type: postal, office). 374 Church Street, Penrose had been their physical address, up to 29 Oct 2001. Redhills Green Limited used more names, namely: Mongorry Farms Limited from 18 Dec 1973 to 21 Dec 2020. 1020 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1020 shares (100 per cent of shares), namely:
Hugh Green Group Lp (an other) located at Onehunga, Auckland postcode 1061. Our information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 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 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
John Ross Duncan
Auckland Central, Auckland, 1010
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - 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 19 Aug 2015 |
Director | 19 Aug 2015 - 05 Apr 2018 |
|
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 04 May 2012 |
Director | 04 May 2012 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 04 May 2012 - 02 Jul 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 04 May 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 02 Jul 2015 |
|
Maryanne Green
Stanmore Bay, Auckland, 0932
Address used since 20 Oct 2003 |
Director | 25 Jun 2001 - 25 Sep 2012 |
|
Robert William Carter
Tauranga, 3110
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 04 May 2012 |
Director | 04 May 2012 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 16 Nov 1988 - 13 Jul 2012 |
|
Bernard Joseph Mccahill
Epsom,
Address used since 16 Nov 1988 |
Director | 16 Nov 1988 - 17 Jun 2001 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 374 Church Street, Penrose | Physical | 29 Oct 2001 - 29 Oct 2001 |
| 374 Church St, Penrose | Registered | 29 Oct 2001 - 29 Oct 2001 |
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Registered & physical | 29 Oct 2001 - 16 Jul 2012 |
Financial Data
Financial info
1020
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: 1020
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Group Lp Other (Other) |
Onehunga Auckland 1061 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 30 Sep 2021 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 30 Sep 2021 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
19 Dec 2019 - 30 Sep 2021 |
|
Commons, Richard Individual |
St Marys Bay Auckland |
18 Dec 1973 - 07 Oct 2005 |
|
Narev, Robert Individual |
Orakei Auckland 1071 |
20 Oct 2003 - 21 Sep 2012 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Oct 2003 - 20 Sep 2012 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 30 Sep 2021 |
|
Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
18 Dec 1973 - 17 Oct 2011 | |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Scott, David Peter Individual |
Remuera Auckland 1050 |
26 Nov 2012 - 29 Jul 2015 |
|
Gosney, John James Individual |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Green, Moira Ellen Individual |
Mount Albert Auckland 1025 |
17 Oct 2011 - 04 May 2012 |
|
Green, Hugh Individual |
Mount Albert Auckland 1025 |
18 Dec 1973 - 23 Jul 2012 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
03 Apr 2012 - 29 Jul 2015 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 30 Sep 2021 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 30 Sep 2021 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 30 Sep 2021 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 30 Sep 2021 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 30 Sep 2021 |
|
Fisher, Michael John Individual |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
|
Weiti Green Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
18 Dec 1973 - 17 Oct 2011 | |
|
Carter, Robert William Individual |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
Kilmacrennan Farm Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
18 Dec 1973 - 17 Oct 2011 | |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
03 Apr 2012 - 29 Jul 2015 |
|
Hugh Green Foundation Company Number: CC28792 Other |
Onehunga Auckland 1061 |
01 Apr 2014 - 17 Mar 2020 |
|
Robert William Carter Director |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
Maryanne Green Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Kilmacrennan Farm Limited Shareholder NZBN: 9429032140729 Company Number: 111089 Entity |
18 Dec 1973 - 17 Oct 2011 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Hugh Green Group Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50028160 |
| Country of origin | NZ |
| Address |
8 Gloucester Park Road Onehunga Auckland 1061 |
Location
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Castlederg Limited Level 2 |