Green Family Holdings Limited
Type: NZ Limited Company (Ltd)Green Family Holdings Limited (issued an NZBN of 9429037864286) was incorporated on 23 Apr 1998. 9 addresess are in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Green Family Holdings Limited used other aliases, namely: Frazerhurst and Green Limited from 23 Apr 1998 to 06 Jun 2002. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1180 shares (98.33 per cent of shares), namely:
Green, Linda Ronell (an individual) located at Rd 1, Te Awamutu postcode 3879,
Green, Murray Leonard (an individual) located at Rd 1, Te Awamutu postcode 3879. In the second group, a total of 2 shareholders hold 1.67 per cent of all shares (exactly 20 shares); it includes
Green, Murray Leonard (an individual) - located at Rd 1, Te Awamutu,
Green, Linda Ronell (an individual) - located at Rd 1, Te Awamutu. Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Arawata Street, Te Awamutu, Te Awamutu, 3800 | Office & postal & delivery | 12 May 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| 916 Bond Road, Rd 1, Te Awamutu, 3879 | Postal & delivery | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Leonard Green
Rd 1, Te Awamutu, 3879
Address used since 11 Apr 2017 |
Director | 23 Apr 1998 - current |
|
Russell Leonard Green
Matamata,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 10 Aug 2004 |
|
Terence William Frazerhurst
Te Awamutu,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 02 May 2002 |
| Type | Used since | |
|---|---|---|
| 916 Bond Road, Rd 1, Te Awamutu, 3879 | Postal & delivery | 25 Jul 2023 |
| 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & service | 22 May 2025 |
| 55 Arawata Street , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 22 Nov 2006 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 22 Nov 2006 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 28 Nov 2002 - 20 Aug 2004 |
| Wylle Mcdonald, Chartered Accountants, 5 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 28 Nov 2002 |
| Wylie Mcdonald, Chartered Accountants, 5 Anzac Street, Takapuna, Auckland | Physical | 23 Apr 1998 - 28 Nov 2002 |
| Wylle Mcdonald, Chartered Accountants, 5 Anzac Street, Takapuna, Auckland | Registered | 23 Apr 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Linda Ronell Individual |
Rd 1 Te Awamutu 3879 |
27 Nov 2003 - current |
|
Green, Murray Leonard Individual |
Rd 1 Te Awamutu 3879 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Murray Leonard Individual |
Rd 1 Te Awamutu 3879 |
27 Nov 2003 - current |
|
Green, Linda Ronell Individual |
Rd 1 Te Awamutu 3879 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Russell Leonard Individual |
Matamata |
27 Nov 2003 - 27 Jun 2010 |
|
Green, Yvonne Individual |
Matamata |
27 Nov 2003 - 27 Nov 2003 |
|
Leaning, Brian Alan Individual |
Northcote Auckland 0627 |
27 Nov 2003 - 01 Aug 2023 |
|
Green, Russell Leonard Individual |
Matamata |
27 Nov 2003 - 27 Jun 2010 |
|
Green, Yvonne Individual |
Matamata |
23 Apr 1998 - 25 Nov 2004 |
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