General information
C B Green Limited
Type: NZ Limited Company (Ltd)9429040118512
New Zealand Business Number
187548
Company Number
Registered
Company Status
C B Green Limited (issued a New Zealand Business Number of 9429040118512) was registered on 03 Dec 1965. 5 addresess are in use by the company: 302 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 (type: office, physical). 182 Teasdale Street, Te Awamutu had been their registered address, until 12 Aug 2016. 1000 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Green, Roger Michael (A) (an individual) located at Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Stacey, Robyn Lesley (A) (an individual) - located at Raglan, Raglan. Next there is the 3rd group of shareholders, share allotment (115 shares, 11.5%) belongs to 1 entity, namely:
Green, Roger Michael (B), located at Morrinsville (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 302 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 | Office | unknown |
| C/o Gener8, 182 Teasdale Street, Te Awamutu 3800, 3800 | Other (Address for Records) & records (Address for Records) | 04 Aug 2016 |
| 182 Teasdale Street, Te Awamutu, 3800 | Physical & registered & service | 12 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lesley Stacey
Raglan, Raglan, 3225
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Roger Michael Green
Morrinsville, Morrinsville, 3300
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Colin Beaumont Green
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2020
Te Awamutu, Te Awamutu, 3800
Address used since 24 Nov 2014 |
Director | 11 Aug 1988 - 13 Jan 2022 |
|
Raie Vivienne Green
Te Awamutu, Te Awamutu, 3800
Address used since 24 Nov 2014 |
Director | 10 Aug 1988 - 26 Aug 2019 |
|
Roger Michael Green
Lynmoor, Rotorua,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 23 Aug 2002 |
Addresses
Principal place of activity
| 302 Elizabeth Avenue , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical | 19 Feb 2009 - 12 Aug 2016 |
| De Latour Partners,, 182 Teasdale Street,, Te Awamutu. | Registered | 15 Aug 2001 - 19 Feb 2009 |
| De Latour Partners,, 182 Teasdale Street,, Te Awamutu. | Physical | 01 Jul 1997 - 01 Jul 1997 |
| De Lautour Partners, 182 Teasdale Street,, Te Awamutu. | Physical | 01 Jul 1997 - 19 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Roger Michael (a) Individual |
Morrinsville 3300 |
07 May 2025 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Robyn Lesley (a) Individual |
Raglan Raglan 3225 |
07 May 2025 - current |
Shares Allocation #3 Number of Shares: 115
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Roger Michael (b) Individual |
Morrinsville 3300 |
03 Dec 1965 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Robyn Lesley Individual |
Raglan Raglan 3225 |
10 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Roger Michael (b) Individual |
Morrinsville 3300 |
03 Dec 1965 - current |
Shares Allocation #6 Number of Shares: 115
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Robyn Lesley Individual |
Raglan Raglan 3225 |
10 Feb 2012 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Robyn Lesley Individual |
Raglan Raglan 3225 |
10 Feb 2012 - current |
|
Hammond, Deborah Frances Individual |
Raglan Raglan 3225 |
10 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Roger Michael (b) Individual |
Morrinsville 3300 |
03 Dec 1965 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
09 Aug 2017 - current |
|
Green, Roger Michael Individual |
Morrinsville 3300 |
20 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brdanovic, Simon Individual |
Te Awamutu Te Awamutu 3800 |
17 Sep 2024 - 17 Sep 2024 |
|
Green, Colin Beaumont (b) Individual |
Hamilton East Hamilton 3216 |
03 Dec 1965 - 17 Sep 2024 |
|
Green, Colin Beaumont (a) Individual |
30 Ruakura Road Hamilton 3216 |
03 Dec 1965 - 17 Sep 2024 |
|
Green, Raie Vivienne (b) Individual |
Hamilton East Hamilton 3216 |
03 Dec 1965 - 17 Sep 2024 |
|
Gifford, David Michaael Individual |
Morrinsville 3300 |
20 Dec 2010 - 09 Aug 2017 |
|
Robyn Lesley Stacey & Deborah Frances Hammond As Trustees Of Robyn Stacey Family Trust Other |
21 Sep 2009 - 10 Feb 2012 | |
|
Null - Robyn Lesley Stacey & Deborah Frances Hammond As Trustees Of Robyn Stacey Family Trust Other |
21 Sep 2009 - 10 Feb 2012 |
Location
Companies nearby
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |