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Greehock Farms Limited

Type: NZ Limited Company (Ltd)
9429032250183
NZBN
108415
Company Number
Registered
Company Status
Current address
47 Goodwin Road
Rd 2
Waiuku 2682
New Zealand
Registered & physical address used since 03 Jun 2010

Greehock Farms Limited, a registered company, was started on 19 May 1980. 9429032250183 is the NZ business number it was issued. This company has been supervised by 9 directors: David Claude Millar - an active director whose contract started on 28 Dec 1994,
Arthur James Snedden - an active director whose contract started on 28 Dec 1994,
John Gerard Tate - an inactive director whose contract started on 16 May 1990 and was terminated on 22 Jul 2011,
Michael Tate - an inactive director whose contract started on 03 Mar 2007 and was terminated on 15 May 2009,
Jean Nicolas Geelen - an inactive director whose contract started on 16 May 1990 and was terminated on 03 Mar 2007.
Last updated on 11 Aug 2020, our database contains detailed information about 1 address: 47 Goodwin Road, Rd 2, Waiuku, 2682 (type: registered, physical).
Greehock Farms Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their physical address until 03 Jun 2010.
A total of 10000 shares are issued to 16 shareholders (9 groups). The first group consists of 2000 shares (20%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1000 shares (10%). Finally we have the 3rd share allotment (1000 shares 10%) made up of 2 entities.

Addresses

Previous addresses

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth

Physical & registered address used from 09 Jun 2009 to 03 Jun 2010

Address: C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Physical & registered address used from 12 Jun 2007 to 09 Jun 2009

Address: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 12 Jun 2007

Address: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 12 Jun 2007

Address: E S Wilson, 49 Queen Street, Waiuku

Physical address used from 31 May 1999 to 24 Jan 2001

Address: C/- M A Sharp & Assoc, 3 Elizabeth Street, Warkworth

Registered address used from 26 May 1998 to 24 Jan 2001

Address: E S Wilson, 49 Queen St, Waiuku

Physical address used from 20 May 1998 to 31 May 1999

Address: Rosie And Wilson, 49 Queen St, Waiuku

Registered address used from 28 Jan 1998 to 26 May 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Arthur J Snedden R D 3
Waiuku
Individual Phyllis A Snedden R D 3
Waiuku
Shares Allocation #2 Number of Shares: 1000
Individual Valerie J Robinson Pukekohe
Individual John Dempster Robinson Pukekohe
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Kathryn Joy Millar Rd 4
Awhitu
2684
New Zealand
Individual David Claude Millar Rd 4
Awhitu
2684
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Vaughan Walters Rd 2, Aka Aka
Waiuku

New Zealand
Individual Angela Walters Rd 2, Aka Aka
Waiuku

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Stephen Max Snedden Onehunga
Auckland

New Zealand
Individual Pratthana Snedden Onehunga
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Suzanne Maree Cattroll Waiuku

New Zealand
Individual Ian Cattroll Waiuku

New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Peter Brady Pamumahoe

New Zealand
Individual Jean Brady Patumahoe

New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Peter Hardy Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Lucy Browne Papakura
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raewyn Teague Waiuku

New Zealand
Individual Diane Tate Whangamata

New Zealand
Individual Kathleen H Geelen Waiuku
Individual Margaret Ann Saunders Sunny Hills
Pakuranga, Auckland
Individual Julie Tate Papatoetoe
Individual Jean E Geelen Waiuku
Individual John Gerard Tate Whangamata

New Zealand
Individual Barry Teague Waiuku

New Zealand
Individual L J Van Zijl Pierre Mt Albert
Auckland
Individual Michael Tate Papatoetoe
Individual Darren Yoakley Awhitu
Individual William K Browne Papakura
Auckland
Individual Richard Yoakley Rd4
Waiuku
Individual Sally Yoakley Rd4
Waiuku
Individual Brian Frederick Saunders Sunny Hills
Pakuranga, Auckland
Directors

David Claude Millar - Director

Appointment date: 28 Dec 1994

Address: Rd 4, Awhitu, 2684 New Zealand

Address used since 11 May 2020

Address: R D 4, Waiuku, 2684 New Zealand

Address used since 14 Jul 2015


Arthur James Snedden - Director

Appointment date: 28 Dec 1994

Address: Waiuku, Auckland, 2683 New Zealand

Address used since 14 Jul 2015


John Gerard Tate - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 22 Jul 2011

Address: Whangamata,

Address used since 01 Jun 2004


Michael Tate - Director (Inactive)

Appointment date: 03 Mar 2007

Termination date: 15 May 2009

Address: Whangamata,

Address used since 03 Mar 2007


Jean Nicolas Geelen - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 03 Mar 2007

Address: Waiuku,

Address used since 16 May 1990


Lucy Patricia Browne - Director (Inactive)

Appointment date: 28 Dec 1994

Termination date: 21 May 2004

Address: Papakura,

Address used since 28 Dec 1994


William Kenneth Browne - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 28 Dec 1994

Address: Papakura, Auckland,

Address used since 16 May 1990


Phyllis Aileen Sneddon - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 28 Dec 1994

Address: Waiuku,

Address used since 16 May 1990


Lewis John Craig - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 28 Dec 1994

Address: Waiuku,

Address used since 16 May 1990

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