Ralph Greenwood Farms Limited, a registered company, was launched on 30 Mar 1979. 9429040394831 is the NZBN it was issued. The company has been managed by 4 directors: Harold Ralph Greenwood - an active director whose contract started on 23 Jul 1987,
Keith Douglas Greenwood - an active director whose contract started on 23 Jul 1987,
Diane Catherine Greenwood - an active director whose contract started on 23 Jul 1987,
Doris Joyce Greenwood - an active director whose contract started on 10 Jun 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, registered).
Ralph Greenwood Farms Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up until 16 Apr 2013.
A total of 70000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 17501 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17430 shares (24.9%). Lastly there is the 3rd share allotment (17500 shares 25%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 12 May 2009 to 16 Apr 2013
Address: The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford
Registered address used from 04 May 2001 to 12 May 2009
Address: Bavage & Chapman, 142 Rodney St, Wellsford
Physical address used from 27 Apr 1998 to 27 Apr 1998
Address: Bavage & Chapman Ltd, 142 Rodney St, Wellsford
Physical address used from 27 Apr 1998 to 12 May 2009
Address: C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford
Registered address used from 26 Oct 1993 to 04 May 2001
Basic Financial info
Total number of Shares: 70000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17501 | |||
| Individual | Greenwood, Keith Douglas |
R D 2 Wellsford |
30 Mar 1979 - |
| Shares Allocation #2 Number of Shares: 17430 | |||
| Individual | Greenwood, Harold Ralph |
Wellsford |
30 Mar 1979 - |
| Shares Allocation #3 Number of Shares: 17500 | |||
| Individual | Greenwood, Diane Catherine |
R D 2 Wellsford |
30 Mar 1979 - |
| Shares Allocation #4 Number of Shares: 17569 | |||
| Individual | Greenwood, Doris Joyce |
Wellsford |
30 Mar 1979 - |
Harold Ralph Greenwood - Director
Appointment date: 23 Jul 1987
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 26 Apr 2010
Keith Douglas Greenwood - Director
Appointment date: 23 Jul 1987
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 23 Jul 1987
Diane Catherine Greenwood - Director
Appointment date: 23 Jul 1987
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 23 Jul 1987
Doris Joyce Greenwood - Director
Appointment date: 10 Jun 2016
Address: Wellsford, 0900 New Zealand
Address used since 10 Jun 2016
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