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Greensmith Farming Limited

Type: NZ Limited Company (Ltd)
9429039101822
NZBN
508402
Company Number
Registered
Company Status
056565515
GST Number
Current address
167 North Gable Way
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 15 Feb 2021
33 Rauhomaumau Road, Tutukaka
Tutukaka
Whangarei 0173
New Zealand
Registered & service address used since 01 Feb 2023

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.

Addresses

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

Contact info
64 21 528210
06 Feb 2019 Phone
greensmithfarming@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33264
Individual Greensmith, Sally Tutukaka
Warkworth
0173
New Zealand
Shares Allocation #2 Number of Shares: 66536
Entity (NZ Limited Company) Wrmk Greensmith Trustee Limited
Shareholder NZBN: 9429046076489
Rd 3
Whangarei
0173
New Zealand
Individual Greensmith, Arthur John Tutukaka
Warkworth
0173
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Greensmith, Arthur John Tutukaka
Warkworth
0173
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Greensmith, Sally Tutukaka
Warkworth
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greensmith, Arthur John R D 6
Warkworth
Entity Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Whangarei
Whangarei
0110
New Zealand
Entity Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Whangarei
Whangarei
0110
New Zealand
Entity Umk 2004 Trustee Company Limited
Shareholder NZBN: 9429031769808
Company Number: 1499399
Individual Greensmith, Arthur John R D 6
Warkworth
Entity Umk 2004 Trustee Company Limited
Shareholder NZBN: 9429031769808
Company Number: 1499399
Directors

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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