Green-Fields Limited, a registered company, was launched on 16 Jan 2006. 9429034352373 is the NZ business identifier it was issued. "Accounting service" (business classification M693220) is how the company was classified. This company has been managed by 2 directors: Ian Dennis - an active director whose contract began on 16 Jan 2006,
Helen Dennis - an inactive director whose contract began on 16 Jan 2006 and was terminated on 31 Mar 2019.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 73 Kohekohe Road, Waikanae, Waikanae, 5036 (office address),
20 Derham Road, Rd 1, Otaki, 5581 (registered address),
20 Derham Road, Rd 1, Otaki, 5581 (physical address),
20 Derham Road, Rd 1, Otaki, 5581 (service address) among others.
Green-Fields Limited had been using 73 Kohekohe Road, Waikanae, Waikanae as their registered address until 17 Aug 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
73 Kohekohe Road, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 73 Kohekohe Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 12 Jul 2016 to 17 Aug 2022
Address #2: 22 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 22 Jul 2014 to 12 Jul 2016
Address #3: 22 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 21 Jul 2014 to 12 Jul 2016
Address #4: 15 Golf Road, Paraparaumu, 5036 New Zealand
Registered address used from 04 Feb 2013 to 21 Jul 2014
Address #5: 15 Golf Road, Paraparaumu, 5036 New Zealand
Physical address used from 04 Feb 2013 to 22 Jul 2014
Address #6: 64 Manly Street, Paraparaumu, 5036 New Zealand
Registered & physical address used from 09 May 2012 to 04 Feb 2013
Address #7: 5 Otaihanga Road, Paraparaumu New Zealand
Physical & registered address used from 16 Jan 2006 to 09 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dennis, Ian Martin |
Rd 1 Otaki 5581 New Zealand |
22 Feb 2012 - |
| Individual | Dennis, Helen Louise |
Rd 1 Otaki 5581 New Zealand |
22 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dennis, Helen |
Rd 1 Otaki 5581 New Zealand |
16 Jan 2006 - |
| Individual | Dennis, Ian |
Rd 1 Otaki 5581 New Zealand |
16 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Otaihanga Family Trust | 23 Jul 2011 - 22 Feb 2012 | |
| Other | Null - Otaihanga Family Trust | 23 Jul 2011 - 22 Feb 2012 |
Ian Dennis - Director
Appointment date: 16 Jan 2006
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 09 Aug 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Jul 2016
Helen Dennis - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 31 Mar 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Jul 2016
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