Keri Green Limited, a registered company, was started on 05 Jul 2007. 9429033312477 is the NZ business number it was issued. This company has been managed by 3 directors: Carlton Bryce Simpkin - an active director whose contract began on 05 Jul 2007,
Susan Frances Simpkin - an active director whose contract began on 18 Feb 2009,
Desmond Geoffrey Simpkin - an inactive director whose contract began on 05 Jul 2007 and was terminated on 18 Feb 2009.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, 4610 (types include: registered, service).
Keri Green Limited had been using Level 1, 5 Maraenui Drive, Kerikeri as their registered address up until 16 Mar 2022.
Previous names for the company, as we identified at BizDb, included: from 05 Jul 2007 to 30 Jun 2009 they were called Glendale Farms Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Registered & physical address used from 29 Jan 2019 to 16 Mar 2022
Address #2: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 29 Sep 2016 to 29 Jan 2019
Address #3: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 02 Feb 2016 to 29 Sep 2016
Address #4: 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 08 Jul 2014 to 02 Feb 2016
Address #5: Bdo Spicers Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Physical & registered address used from 24 Feb 2009 to 08 Jul 2014
Address #6: 4 Waters Lane, Keri Keri
Physical & registered address used from 05 Jul 2007 to 24 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Simpkin, Carlton Bryce |
Rd 2 Kerikeri 0295 New Zealand |
05 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Simpkin, Susan Frances |
Rd 2 Kerikeri 0295 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpkin, Desmond Geoffrey |
Keri Keri |
05 Jul 2007 - 27 Jun 2010 |
Individual | Simpkin, Raewyn Lorna |
Keri Keri |
05 Jul 2007 - 27 Jun 2010 |
Carlton Bryce Simpkin - Director
Appointment date: 05 Jul 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Jul 2014
Susan Frances Simpkin - Director
Appointment date: 18 Feb 2009
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Jul 2014
Desmond Geoffrey Simpkin - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 18 Feb 2009
Address: Keri Keri,
Address used since 05 Jul 2007
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