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Greenfields Farm Limited

Type: NZ Limited Company (Ltd)
9429042142102
NZBN
5872990
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
7135 State Highway 1
Rd 2
Kaikohe 0472
New Zealand
Registered & physical & service address used since 02 Oct 2020

Greenfields Farm Limited, a registered company, was launched on 22 Jan 2016. 9429042142102 is the NZ business number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been classified. The company has been run by 2 directors: Peter Chapman-Smith - an active director whose contract started on 22 Jan 2016,
Samuel Robert Chapman-Smith - an active director whose contract started on 22 Jan 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7135 State Highway 1, Rd 2, Kaikohe, 0472 (types include: registered, physical).
Greenfields Farm Limited had been using 7135 Stat, Rd 6, Whangarei as their physical address up to 02 Oct 2020.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 99 shares (49.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (50%). Lastly we have the next share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 7135 Stat, Rd 6, Whangarei, 0176 New Zealand

Physical & registered address used from 16 Jun 2016 to 02 Oct 2020

Address: 260 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand

Physical & registered address used from 22 Jan 2016 to 16 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Whangarei
Whangarei
0110
New Zealand
Individual Chapman-smith, Amanda Grace Rd 6
Whangarei
0176
New Zealand
Director Chapman-smith, Peter Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chapman-smith, Samuel Robert Rd 2
Moerewa
0472
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chapman-smith, Peter Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2012) Limited
Shareholder NZBN: 9429030768253
Company Number: 3740035
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2012) Limited
Shareholder NZBN: 9429030768253
Company Number: 3740035
Whangarei
Whangarei
0110
New Zealand
Directors

Peter Chapman-smith - Director

Appointment date: 22 Jan 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 22 Jan 2016


Samuel Robert Chapman-smith - Director

Appointment date: 22 Jan 2016

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 30 May 2016

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