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Keri Green Limited

Type: NZ Limited Company (Ltd)
9429033312477
NZBN
1955868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022
139 Princes Street
Hawera 4610
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Simpkin, Carlton Bryce Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpkin, Susan Frances Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpkin, Desmond Geoffrey Keri Keri
Individual Simpkin, Raewyn Lorna Keri Keri
Directors

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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