General information

Green Family Properties Limited

Type: NZ Limited Company (Ltd)
9429038007194
New Zealand Business Number
873817
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Green Family Properties Limited (New Zealand Business Number 9429038007194) was registered on 23 Oct 1997. 5 addresess are currently in use by the company: 10 West Quay, Ahuriri, Napier, 4110 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, until 30 Sep 2020. 140000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14000 shares (10 per cent of shares), namely:
The Rodney Green Foundation Board (an other) located at Napier South, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 126000 shares); it includes
Mccorkindale, John Robert (an individual) - located at Ahuriri, Napier,
Green, Rodney John (an individual) - located at Bluff Hill, Napier. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Green Family Properties Limited. Our database was updated on 04 May 2025.

Current address Type Used since
10 West Quay, Ahuriri, Napier, 4110 Postal & office & delivery 11 Aug 2020
10 West Quay, Ahuriri, Napier, 4110 Registered & physical & service 30 Sep 2020
Contact info
64 6 8358668
Phone (Phone)
manager@bluewaterhotel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accountant@bluewaterhotel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rodney John Green
Bluff Hill, Napier, 4110
Address used since 25 Jul 2019
Westshore, Napier, 4110
Address used since 24 Jul 2015
Director 23 Oct 1997 - current
Clinton Charles Green
Napier,
Address used since 23 Oct 1997
Director 23 Oct 1997 - 27 Oct 2000
Addresses
Principal place of activity
10 West Quay , Ahuriri , Napier , 4110
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 30 Sep 2020
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 30 Jun 2009 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 07 May 2007 - 30 Jun 2009
Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffles Street, Napier Registered 11 Apr 2000 - 07 May 2007
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 17 Jul 1998 - 07 May 2007
Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffles Street, Napier Physical 17 Jul 1998 - 17 Jul 1998
Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffles Street, Napier Registered 17 Jul 1998 - 11 Apr 2000
Financial Data
Financial info
140000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
The Rodney Green Foundation Board
Other (Other)
Napier South
Napier
4110
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 126000
Shareholder Name Address Period
Mccorkindale, John Robert
Individual
Ahuriri
Napier
4110
23 Oct 1997 - current
Green, Rodney John
Individual
Bluff Hill
Napier
4110
23 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Verry, Hilton Russell
Individual
Rd 2
Napier
23 Oct 1997 - 15 Dec 2004
Location
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