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Greenhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429040141565
NZBN
178927
Company Number
Registered
Company Status
Current address
C/o Cowley Stanich & Co
Main Street
Huntly
Other address (Address for Records) used since 01 Jul 1997
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & physical address used since 31 Jul 2002

Greenhaven Farms Limited, a registered company, was started on 11 Nov 1955. 9429040141565 is the NZ business number it was issued. This company has been run by 2 directors: Richard Alan Kay - an active director whose contract began on 23 Jun 1992,
Noeleen Mary Kay - an inactive director whose contract began on 23 Jun 1992 and was terminated on 22 Jan 2020.
Updated on 17 Sep 2021, the BizDb data contains detailed information about 2 addresses the company uses, namely: 7 Hakanoa Street, Huntly, 3700 (registered address),
7 Hakanoa Street, Huntly, 3700 (physical address),
C/O Cowley Stanich & Co, Main Street, Huntly (other address).
Greenhaven Farms Limited had been using C/O Cowley Stanich & Co, Main Street, Huntly as their registered address up until 31 Jul 2002.
Other names used by the company, as we identified at BizDb, included: from 10 Oct 1969 to 15 Aug 1989 they were called A.d. & F.r. Kay Limited, from 11 Nov 1955 to 10 Oct 1969 they were called G.i. Kay Limited.
A total of 15300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7650 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7650 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/o Cowley Stanich & Co, Main Street, Huntly

Registered address used from 27 Jul 2000 to 31 Jul 2002

Address #2: C/o Cowley Stanich & Co, Main Street, Huntly

Physical address used from 27 Jul 2000 to 27 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 15300

Annual return filing month: July

Annual return last filed: 30 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7650
Individual Noleen Mary Kay Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 7650
Individual Richard Alan Kay Rd 4
Ohinewai
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noeleen Mary Kay R.d.4
Ohinewai
Directors

Richard Alan Kay - Director

Appointment date: 23 Jun 1992

Address: Ohinewai, Huntly, 3784 New Zealand

Address used since 17 Jul 2015


Noeleen Mary Kay - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 22 Jan 2020

Address: Ohinewai, Huntly, 3784 New Zealand

Address used since 17 Jul 2015

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