Greenwell Farms Limited, a registered company, was registered on 22 Jan 1962. 9429040281100 is the NZBN it was issued. The company has been run by 6 directors: Alan Ross Looney - an active director whose contract began on 17 Jan 1990,
Anne Margaret Looney - an active director whose contract began on 01 Jun 2013,
Paul Alan Looney - an active director whose contract began on 01 Jun 2013,
George Sinclair Looney - an inactive director whose contract began on 17 Jan 1990 and was terminated on 01 Jun 2013,
Ena May Looney - an inactive director whose contract began on 17 Jan 1990 and was terminated on 31 Jul 2006.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 91B Looney Road, Rd 2, Opotiki, 3198 (category: registered, service).
Greenwell Farms Limited had been using Offices Of Carlsen Dodds Limited, 29 Elliott Street, Opotiki as their physical address up to 03 Dec 2009.
A total of 234750 shares are issued to 3 shareholders (3 groups). The first group includes 130959 shares (55.79%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 81791 shares (34.84%). Lastly there is the third share allotment (22000 shares 9.37%) made up of 1 entity.
Previous addresses
Address #1: Offices Of Carlsen Dodds Limited, 29 Elliott Street, Opotiki
Physical address used from 03 Dec 2009 to 03 Dec 2009
Address #2: Carlsen Dodds Limited, 29 Elliott Street, Opotiki
Registered address used from 03 Dec 2009 to 03 Dec 2009
Address #3: Offices Of K B Matthews, 29 Elliott St, Opotiki
Physical address used from 22 Mar 1999 to 03 Dec 2009
Address #4: K B Matthews, St John Street, Opotiki
Physical address used from 22 Mar 1999 to 22 Mar 1999
Address #5: K B Matthews, St John Street, Opotiki
Registered address used from 22 Mar 1999 to 03 Dec 2009
Basic Financial info
Total number of Shares: 234750
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130959 | |||
| Individual | Looney, Alan Ross |
Opotiki |
22 Jan 1962 - |
| Shares Allocation #2 Number of Shares: 81791 | |||
| Individual | Looney, Anne |
Opotiki |
22 Jan 1962 - |
| Shares Allocation #3 Number of Shares: 22000 | |||
| Individual | Looney, Paul Alan |
Opotiki New Zealand |
20 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greenwell Farms Limited Shareholder NZBN: 9429040281100 Company Number: 151851 |
28 Jul 2014 - 28 Jul 2014 | |
| Individual | Looney, George Sinclair |
Opotiki |
22 Jan 1962 - 28 Jul 2014 |
| Individual | Looney, John Robert |
Opotiki |
22 Jan 1962 - 06 Jun 2006 |
| Individual | Looney, John Robert |
Opotiki |
13 Jun 2007 - 13 Jun 2007 |
| Entity | Greenwell Farms Limited Shareholder NZBN: 9429040281100 Company Number: 151851 |
28 Jul 2014 - 28 Jul 2014 | |
| Individual | Looney, Ena May |
Waiotahi Opotiki |
22 Jan 1962 - 20 Mar 2007 |
Alan Ross Looney - Director
Appointment date: 17 Jan 1990
Address: Opotiki, 3198 New Zealand
Address used since 06 Dec 2023
Address: Opotiki, 3198 New Zealand
Address used since 05 Jul 2018
Address: Opotiki, 3198 New Zealand
Address used since 01 Jan 2016
Anne Margaret Looney - Director
Appointment date: 01 Jun 2013
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 06 Dec 2023
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 05 Jul 2018
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2016
Paul Alan Looney - Director
Appointment date: 01 Jun 2013
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 06 Dec 2023
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Jan 2016
George Sinclair Looney - Director (Inactive)
Appointment date: 17 Jan 1990
Termination date: 01 Jun 2013
Address: Rd 1, Tirau,
Address used since 26 Nov 2009
Ena May Looney - Director (Inactive)
Appointment date: 17 Jan 1990
Termination date: 31 Jul 2006
Address: Opotiki,
Address used since 17 Jan 1990
John Robert Looney - Director (Inactive)
Appointment date: 17 Jan 1990
Termination date: 31 May 2006
Address: Opotiki,
Address used since 17 Jan 1990
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