General information

Green-fields Limited

Type: NZ Limited Company (Ltd)
9429034352373
New Zealand Business Number
1755750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Green-Fields Limited (issued an NZ business identifier of 9429034352373) was registered on 16 Jan 2006. 3 addresses are in use by the company: 73 Kohekohe Road, Waikanae, Waikanae, 5036 (type: office, registered). 73 Kohekohe Road, Waikanae, Waikanae had been their registered address, until 17 Aug 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Dennis, Ian Martin (an individual) located at Rd 1, Otaki postcode 5581,
Dennis, Helen Louise (an individual) located at Rd 1, Otaki postcode 5581. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Dennis, Helen (an individual) - located at Rd 1, Otaki,
Dennis, Ian (an individual) - located at Rd 1, Otaki. "Accounting service" (business classification M693220) is the classification the ABS issued to Green-Fields Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
73 Kohekohe Road, Waikanae, Waikanae, 5036 Office unknown
20 Derham Road, Rd 1, Otaki, 5581 Registered & physical & service 17 Aug 2022
Contact info
ian.dennis@hotmail.co.nz
Email
Directors
Name and Address Role Period
Ian Dennis
Rd 1, Otaki, 5581
Address used since 09 Aug 2022
Waikanae, Waikanae, 5036
Address used since 04 Jul 2016
Director 16 Jan 2006 - current
Helen Dennis
Waikanae, Waikanae, 5036
Address used since 04 Jul 2016
Director 16 Jan 2006 - 31 Mar 2019
Addresses
Principal place of activity
73 Kohekohe Road , Waikanae , Waikanae , 5036
Previous address Type Period
73 Kohekohe Road, Waikanae, Waikanae, 5036 Registered & physical 12 Jul 2016 - 17 Aug 2022
22 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 Physical 22 Jul 2014 - 12 Jul 2016
22 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 Registered 21 Jul 2014 - 12 Jul 2016
15 Golf Road, Paraparaumu, 5036 Registered 04 Feb 2013 - 21 Jul 2014
15 Golf Road, Paraparaumu, 5036 Physical 04 Feb 2013 - 22 Jul 2014
64 Manly Street, Paraparaumu, 5036 Registered & physical 09 May 2012 - 04 Feb 2013
5 Otaihanga Road, Paraparaumu Physical & registered 16 Jan 2006 - 09 May 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dennis, Ian Martin
Individual
Rd 1
Otaki
5581
22 Feb 2012 - current
Dennis, Helen Louise
Individual
Rd 1
Otaki
5581
22 Feb 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dennis, Helen
Individual
Rd 1
Otaki
5581
16 Jan 2006 - current
Dennis, Ian
Individual
Rd 1
Otaki
5581
16 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Otaihanga Family Trust
Other
23 Jul 2011 - 22 Feb 2012
Null - Otaihanga Family Trust
Other
23 Jul 2011 - 22 Feb 2012
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