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Greenmount Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038294457
NZBN
814286
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 22 Jun 2021
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & service address used since 10 Aug 2023

Greenmount Farming Company Limited was registered on 18 Jun 1996 and issued an NZ business identifier of 9429038294457. This registered LTD company has been supervised by 7 directors: Joanna Margaret Suyker - an active director whose contract started on 19 Nov 2015,
Stephan Antony Suyker - an inactive director whose contract started on 29 Jun 2018 and was terminated on 31 May 2023,
Valerie Joy Glass - an inactive director whose contract started on 31 Aug 1996 and was terminated on 13 Jul 2018,
Edwin Glass - an inactive director whose contract started on 31 Aug 1996 and was terminated on 08 Oct 2015,
Joanna Margaret Suyker - an inactive director whose contract started on 31 Aug 1996 and was terminated on 01 Jun 2005.
As stated in BizDb's data (updated on 09 Mar 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, service).
Up until 22 Jun 2021, Greenmount Farming Company Limited had been using 208 Havelock Street, Ashburton as their registered address.
BizDb found other names used by this company: from 18 Jun 1996 to 20 Nov 1996 they were named Western Consulting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Jmg Trustees Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Suyker, Joanna Margaret - located at Rd 6, Ashburton.

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 22 Jun 2021

Address #2: C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address #3: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address #4: C/- Falloon & Grice Ltd, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 18 Apr 2000

Address #6: C/- Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 23 Jun 1999 to 11 Apr 2000

Address #7: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 27 Sep 1996 to 23 Jun 1999

Address #8: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 27 Sep 1996 to 27 Sep 1996

Address #9: C/- Falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 27 Sep 1996 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jmg Trustees Limited
Shareholder NZBN: 9429051327132
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suyker, Joanna Margaret Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suyker, Stephan Antony Rd 6
Methven
7776
New Zealand
Entity L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Company Number: 1605900
Ashburton
7700
New Zealand
Individual Glass, Valerie Joy R D 6
Ashburton
7776
New Zealand
Individual Glass, Valerie Joy R D 6
Ashburton
7776
New Zealand
Individual Suyker, Stephen Antony R D 6
Methven
Individual Glass, Edwin R D 6
Ashburton
7776
New Zealand
Individual Suyker, Joanna H R D 6
Methven
Individual Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Directors

Joanna Margaret Suyker - Director

Appointment date: 19 Nov 2015

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 19 Nov 2015


Stephan Antony Suyker - Director (Inactive)

Appointment date: 29 Jun 2018

Termination date: 31 May 2023

Address: Rd 6, Methven, 7776 New Zealand

Address used since 29 Jun 2018


Valerie Joy Glass - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 13 Jul 2018

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 29 Jun 2010


Edwin Glass - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 08 Oct 2015

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Jun 2015


Joanna Margaret Suyker - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 01 Jun 2005

Address: R D 6, Methven,

Address used since 31 Aug 1996


Stephen Antony Suyker - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 01 Jun 2005

Address: R D 6, Methven,

Address used since 31 Aug 1996


Garth Osmond Melville - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 31 Aug 1996

Address: Freemans Bay, Auckland,

Address used since 18 Jun 1996

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