General information
Green Freight Limited
Type: NZ Limited Company (Ltd)9429038890765
New Zealand Business Number
575424
Company Number
Registered
Company Status
Green Freight Limited (issued a business number of 9429038890765) was launched on 11 Mar 1993. 1 address is in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland had been their registered address, up to 06 May 2005. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 97500 shares (97.5% of shares), namely:
Paul Green (an individual) located at Bucklands Beach, Manukau postcode 2012,
Fastco Trustees Limited (an entity) located at Papatoetoe, Auckland postcode 2025,
John Green (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 2500 shares); it includes
Graham Smith (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was updated on 30 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| Bay 23, Afcab Bldg, George Bolt Memorial Dr, Auckland Airport, Auckland | Physical | 05 May 2002 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 06 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Green
Bucklands Beach, Manukau, 2012
Address used since 17 Mar 2010 |
Director | 11 Mar 1993 - current |
|
Graham Howard Smith
Pukekohe, Pukekohe, 2120
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 22 Feb 2018 |
|
Ralph Dailey
Doncaster East, Victoria 3109, Australia,
Address used since 23 Jun 2004 |
Director | 04 Oct 2001 - 31 Mar 2012 |
|
Scott Murray Bell
Camp Mountain, Brisbane 4520, Queensland, Australia,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 18 Jan 2001 |
|
Stephen Charles Rieson
Sansouci, Sydney, New South Wales, Australia,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 18 Jan 2001 |
|
Frank Haimona
Manurewa,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 30 Mar 1998 |
|
Deborah Elizabeth Lenore Green
Manurewa, Auckland,
Address used since 11 Mar 1993 |
Director | 11 Mar 1993 - 31 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Buddle Findlay, Barristers And, Solicitors, Level 18 Pwc Tower, 188 Quay St, Auckland | Registered | 21 May 2004 - 06 May 2005 |
| Bay 23, Afcab Building, George Bolt Memorial Drive, Auckland Airport, Auckland | Registered | 05 May 2002 - 21 May 2004 |
| 197 Montgomery Road, Auckland International Airport | Physical | 30 Jun 1997 - 05 May 2002 |
| 2/16 Sunnyview Avenue, Howick, Auckland | Registered | 14 Jul 1996 - 05 May 2002 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
21 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 97500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Francis Green Individual |
Bucklands Beach Manukau 2012 |
23 Mar 2005 - current |
|
Fastco Trustees Limited Shareholder NZBN: 9429037363659 Entity (NZ Limited Company) |
Papatoetoe Auckland 2025 |
23 Mar 2005 - current |
|
John Green Individual |
Bucklands Beach Auckland 2012 |
04 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Howard Smith Individual |
Pukekohe Pukekohe 2120 |
30 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ditco Pacific Limited Shareholder NZBN: 9429038371295 Company Number: 712115 Entity |
23 Jun 2004 - 23 Jun 2004 | |
|
Repworld Limited Shareholder NZBN: 9429036512256 Company Number: 1207836 Entity |
23 Feb 2005 - 03 Mar 2005 | |
|
Sortner Limited Shareholder NZBN: 9429033542294 Company Number: 1919360 Entity |
27 Jan 2010 - 04 Jul 2012 | |
|
Null - The Green Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Null - Sortner Pty. Limited Other |
10 Aug 2005 - 17 Mar 2009 | |
|
Null - Repworld Holdings Limited Other |
23 Jun 2004 - 23 Jun 2004 | |
|
Ditco Pacific Limited Shareholder NZBN: 9429038371295 Company Number: 712115 Entity |
23 Jun 2004 - 23 Jun 2004 | |
|
Paul Francis Green Individual |
Eastern Beach Auckland |
16 Jun 2004 - 23 Feb 2005 |
|
Ralph Dailey Individual |
Doncaster East Victoria 3109, Australia |
23 Mar 2005 - 23 Mar 2005 |
|
Repworld Limited Shareholder NZBN: 9429036512256 Company Number: 1207836 Entity |
23 Feb 2005 - 03 Mar 2005 | |
|
The Green Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Shari Green Individual |
Bucklands Beach Manukau 2012 |
23 Mar 2005 - 04 Jul 2012 |
|
Sortner Pty. Limited Other |
10 Aug 2005 - 17 Mar 2009 | |
|
Repworld Holdings Limited Other |
23 Jun 2004 - 23 Jun 2004 | |
|
Sortner Limited Shareholder NZBN: 9429033542294 Company Number: 1919360 Entity |
27 Jan 2010 - 04 Jul 2012 | |
|
James Ashley Scott Individual |
Manurewa Auckland 2105 |
15 Aug 2013 - 07 Jul 2015 |
|
Steve Anthony Spector Individual |
Goodwood Heights Auckland 2105 |
15 Aug 2013 - 21 Sep 2018 |
Location
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