General information
Hugh Green Contractors Limited
Type: NZ Limited Company (Ltd)9429040715056
New Zealand Business Number
53090
Company Number
Registered
Company Status
Hugh Green Contractors Limited (NZBN 9429040715056) was registered on 31 Oct 1955. 5 addresess are currently in use by the company: Po Box 12443, Penrose, Auckland, 1642 (type: postal, office). 374 Church Street, Penrose had been their physical address, up until 29 Oct 2001. Hugh Green Contractors Limited used other names, namely: Green & Mccahill Contractors Limited from 31 Oct 1955 to 18 Jun 2002. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Physical & registered & 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 03 Aug 2015 |
Director | 03 Aug 2015 - 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 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 02 Jul 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
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 | 02 Sep 1991 - 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,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 01 Apr 2002 |
|
Robert William Carter
R D, Manurewa,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 23 May 1997 |
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 |
| 1st Floor, 107 Neilson St, Onehunga, Auckland | Physical & registered | 29 Oct 2001 - 16 Jul 2012 |
| 374 Church St, Penrose | Registered | 29 Oct 2001 - 29 Oct 2001 |
| 374 Church St, Penrose Box 12-106 | Registered | 27 Jun 1997 - 29 Oct 2001 |
Financial Data
Financial info
20000
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: 20000
| 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 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Industries Limited Shareholder NZBN: 9429040468563 Company Number: 97144 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
31 Oct 1955 - 03 Apr 2020 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
03 Apr 2020 - 03 Apr 2020 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
03 Apr 2020 - 03 Apr 2020 |
|
Randell, David Harding Director |
Remuera Auckland 1050 |
03 Apr 2020 - 03 Apr 2020 |
|
Hugh Green Industries Limited Shareholder NZBN: 9429040468563 Company Number: 97144 Entity |
8 Gloucester Park Road, Onehunga Auckland 1061 |
31 Oct 1955 - 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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