Greensmith Farming Limited, a registered company, was registered on 12 Jun 1991. 9429039101822 is the business number it was issued. The company has been run by 3 directors: Arthur John Greensmith - an active director whose contract started on 12 Jun 1991,
Sally Ann Greensmith - an active director whose contract started on 04 Oct 2013,
Lynne Margaret Greensmith - an inactive director whose contract started on 12 Jun 1991 and was terminated on 01 Sep 2005.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Rauhomaumau Road, Tutukaka, Tutukaka, Whangarei, 0173 (category: registered, service).
Greensmith Farming Limited had been using 555 Okahukura Road, Rd 7, Wellsford as their registered address up to 15 Feb 2021.
Previous names for the company, as we found at BizDb, included: from 12 Jun 1991 to 19 Jan 2016 they were named Fresh Food Exports Limited.
A total of 100000 shares are issued to 5 shareholders (4 groups). The first group includes 33264 shares (33.26 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 66536 shares (66.54 per cent). Lastly there is the next share allotment (100 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 555 Okahukura Road, Rd 7, Wellsford, 0977 New Zealand
Registered & physical address used from 14 Feb 2020 to 15 Feb 2021
Address #2: 215 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Physical address used from 14 Feb 2018 to 14 Feb 2020
Address #3: 215 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 07 Mar 2017 to 14 Feb 2020
Address #4: 215 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 06 Mar 2017 to 07 Mar 2017
Address #5: 256 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Physical address used from 08 Mar 2000 to 14 Feb 2018
Address #6: Omaha Flats Road, R D 2, Warkworth
Physical & registered address used from 08 Mar 2000 to 08 Mar 2000
Address #7: 256 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 08 Mar 2000 to 06 Mar 2017
Address #8: 124 St Heliers Bay Road, St Heliers, Auckland 5
Registered address used from 04 Jun 1993 to 08 Mar 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33264 | |||
Individual | Greensmith, Sally |
Tutukaka Warkworth 0173 New Zealand |
21 Aug 2013 - |
Shares Allocation #2 Number of Shares: 66536 | |||
Entity (NZ Limited Company) | Wrmk Greensmith Trustee Limited Shareholder NZBN: 9429046076489 |
Rd 3 Whangarei 0173 New Zealand |
14 Jul 2022 - |
Individual | Greensmith, Arthur John |
Tutukaka Warkworth 0173 New Zealand |
11 Jul 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Greensmith, Arthur John |
Tutukaka Warkworth 0173 New Zealand |
11 Jul 2006 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Greensmith, Sally |
Tutukaka Warkworth 0173 New Zealand |
21 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greensmith, Arthur John |
R D 6 Warkworth |
12 Jun 1991 - 21 Nov 2005 |
Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
02 Sep 2013 - 14 Jul 2022 |
Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
02 Sep 2013 - 14 Jul 2022 |
Entity | Umk 2004 Trustee Company Limited Shareholder NZBN: 9429031769808 Company Number: 1499399 |
11 Jul 2006 - 02 Sep 2013 | |
Individual | Greensmith, Arthur John |
R D 6 Warkworth |
12 Jun 1991 - 21 Nov 2005 |
Entity | Umk 2004 Trustee Company Limited Shareholder NZBN: 9429031769808 Company Number: 1499399 |
11 Jul 2006 - 02 Sep 2013 |
Arthur John Greensmith - Director
Appointment date: 12 Jun 1991
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Feb 2022
Address: Tutukaka, Warkworth, 0173 New Zealand
Address used since 04 Feb 2021
Address: Point Wells, Warkworth, 0986 New Zealand
Address used since 24 Feb 2017
Sally Ann Greensmith - Director
Appointment date: 04 Oct 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Feb 2022
Address: Tutukaka, Warkworth, 0173 New Zealand
Address used since 04 Feb 2021
Address: Point Wells, Warkworth, 0986 New Zealand
Address used since 24 Feb 2017
Lynne Margaret Greensmith - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 01 Sep 2005
Address: R D 6, Warkworth,
Address used since 12 Jun 1991
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