Greenacres (Kereone) Limited was incorporated on 08 Apr 2015 and issued an NZ business identifier of 9429041685006. This registered LTD company has been supervised by 3 directors: Fiona Elizabeth Pickett - an active director whose contract began on 08 Apr 2015,
Graham Philp Pickett - an active director whose contract began on 08 Apr 2015,
Bradley Graham Pickett - an active director whose contract began on 08 Apr 2015.
As stated in our data (updated on 05 Apr 2024), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 18 Jun 2019, Greenacres (Kereone) Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 120 shares are allocated to 5 groups (9 shareholders in total). In the first group, 59 shares are held by 3 entities, namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Pickett, Fiona Elizabeth (a director) located at Morrinsville postcode 3371,
Pickett, Graham Philp (a director) located at Morrinsville postcode 3371.
The second group consists of 3 shareholders, holds 48.33 per cent shares (exactly 58 shares) and includes
Pickett, Fiona Elizabeth - located at Morrinsville,
Pickett, Bradley Graham - located at Rd 1, Morrinsville,
Pickett, Graham Philp - located at Morrinsville.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Pickett, Bradley Graham, located at Rd 1, Morrinsville (a director). Greenacres (Kereone) Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 22 Aug 2018 to 18 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 08 Apr 2015 to 22 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville New Zealand |
08 Apr 2015 - |
| Director | Pickett, Fiona Elizabeth |
Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Director | Pickett, Graham Philp |
Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Director | Pickett, Fiona Elizabeth |
Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Director | Pickett, Bradley Graham |
Rd 1 Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Director | Pickett, Graham Philp |
Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pickett, Bradley Graham |
Rd 1 Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Pickett, Graham Philp |
Morrinsville 3371 New Zealand |
08 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Pickett, Fiona Elizabeth |
Morrinsville 3371 New Zealand |
08 Apr 2015 - |
Fiona Elizabeth Pickett - Director
Appointment date: 08 Apr 2015
Address: Morrinsville, 3371 New Zealand
Address used since 08 Aug 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 08 Apr 2015
Graham Philp Pickett - Director
Appointment date: 08 Apr 2015
Address: Morrinsville, 3371 New Zealand
Address used since 08 Aug 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 08 Apr 2015
Bradley Graham Pickett - Director
Appointment date: 08 Apr 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 08 Aug 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 08 Apr 2015
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