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Greenmeadows Farm Limited

Type: NZ Limited Company (Ltd)
9429039372567
NZBN
419127
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 09 Jul 2020

Greenmeadows Farm Limited, a registered company, was registered on 04 Jan 1989. 9429039372567 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Bernard Fawcett Clark - an active director whose contract started on 04 Jan 1989,
Faye Frances Clark - an active director whose contract started on 25 May 1995,
David Abbot Clark - an inactive director whose contract started on 04 Jan 1989 and was terminated on 01 Jun 1995,
Norman Malcolm Clark - an inactive director whose contract started on 04 Jan 1989 and was terminated on 01 Jun 1995,
Kevin William Clark - an inactive director whose contract started on 04 Jan 1989 and was terminated on 01 Jun 1995.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Greenmeadows Farm Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 06 Jul 2018.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 06 Jul 2018

Address #2: C/- Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 23 Aug 1999 to 23 Aug 1999

Address #3: C/-focus, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 23 Aug 1999 to 20 Mar 2012

Address #4: Fenwicke Robison & Wills, Chartered Accountants, Corner Pyne & Mc Alister Str, Whakatane

Physical address used from 23 Aug 1999 to 23 Aug 1999

Address #5: C/o Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 24 Jul 1998 to 23 Aug 1999

Address #6: Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 16 May 1997 to 16 May 1997

Address #7: Fenwicke Radford & Robison, Boon Street, Whakatane

Registered address used from 07 May 1997 to 16 May 1997

Address #8: Fenwicke Robison & Wills, Boon Street, Whakatane

Registered address used from 13 Aug 1996 to 07 May 1997

Address #9: -

Physical address used from 20 Feb 1992 to 23 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Bernard Fawcett Whakatane
Individual Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand
Individual Clark, Bernard Fawcett Whakatane
Individual Clark, Bernard Fawcett Whakatane
Individual Jones, W J Waimana
Individual Robison, Gregory Neil Ohope
Individual Clark, Faye Francis Whakatane
Individual Chappell, Robert Whakatane
Directors

Bernard Fawcett Clark - Director

Appointment date: 04 Jan 1989

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 01 Jul 2015


Faye Frances Clark - Director

Appointment date: 25 May 1995

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 01 Jul 2015


David Abbot Clark - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 01 Jun 1995

Address: Waimana,

Address used since 04 Jan 1989


Norman Malcolm Clark - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 01 Jun 1995

Address: Port Ohope,

Address used since 04 Jan 1989


Kevin William Clark - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 01 Jun 1995

Address: Waimana,

Address used since 04 Jan 1989


Malcolm Robert Clark - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 01 Jun 1995

Address: Waimana,

Address used since 04 Jan 1989

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