Green Group Limited
Type: NZ Limited Company (Ltd)Green Group Limited (issued an NZ business identifier of 9429034159712) was registered on 26 Apr 2006. 8 addresess are in use by the company: 21 Jarrett Terrace, Leamington, Cambridge, 3432 (type: postal, office). 91 Queens Drive, Oneroa, Waiheke Island had been their physical address, until 31 Oct 2022. Green Group Limited used other names, namely: Green Group 2006 Limited from 26 Apr 2006 to 22 May 2006. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Green, Martin Geoffrey (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Green, Martin Geoffrey (an individual) - located at Leamington, Cambridge,
Green, Carolyn Davina (an individual) - located at Leamington, Cambridge. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burn, Cedric Owen, located at Sandringham, Auckland (an individual). Our data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105 153, Auckland, 1143 | Postal | 16 Apr 2019 |
| 91 Queens Drive, Oneroa, Waiheke Island, 1081 | Delivery & office | 16 Apr 2019 |
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 31 Oct 2022 |
| 21 Jarrett Terrace, Leamington, Cambridge, 3432 | Postal & office & delivery | 10 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Burn
Sandringham, Auckland, 1025
Address used since 15 Apr 2025
Beach Haven, Auckland, 0626
Address used since 10 Apr 2024
Remuera, Auckland, 1050
Address used since 29 Mar 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2019
Remuera, Auckland, 1050
Address used since 28 Apr 2017 |
Director | 26 Apr 2006 - current |
|
Martin Geoffrey Green
Leamington, Cambridge, 3432
Address used since 14 Oct 2022
Oneroa, Waiheke Island, 1081
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - current |
| Type | Used since | |
|---|---|---|
| 21 Jarrett Terrace, Leamington, Cambridge, 3432 | Postal & office & delivery | 10 Apr 2024 |
| 91 Queens Drive , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 91 Queens Drive, Oneroa, Waiheke Island, 1081 | Physical & registered | 26 Apr 2006 - 31 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Martin Geoffrey Individual |
Leamington Cambridge 3432 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Martin Geoffrey Individual |
Leamington Cambridge 3432 |
26 Apr 2006 - current |
|
Green, Carolyn Davina Individual |
Leamington Cambridge 3432 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Cedric Owen Individual |
Sandringham Auckland 1025 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Angelene Shona Individual |
Sandringham Auckland 1025 |
26 Apr 2006 - current |
|
Burn, Cedric Owen Individual |
Sandringham Auckland 1025 |
26 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore Nominee Limited Shareholder NZBN: 9429030864818 Company Number: 3675376 Entity |
Newmarket Auckland 1023 |
09 Oct 2013 - 06 Dec 2018 |
|
Gore Nominee Limited Shareholder NZBN: 9429030864818 Company Number: 3675376 Entity |
Newmarket Auckland 1023 |
09 Oct 2013 - 06 Dec 2018 |
 |
Mg & Cd Green Consultants Limited 91 Queens Drive |
|
Infin8 Landscape 2010 Limited 86 Queens Drive |
|
Seafield Renovations Limited 76 Queens Drive |
|
M A Janssen Limited 14 Hauraki Road |
|
Squisito Fine Wines Limited 90 Queens Drive |
|
Leadership Mentoring NZ Limited 11 Hauraki Road |