General information

Greenmeadows Farm Limited

Type: NZ Limited Company (Ltd)
9429039372567
New Zealand Business Number
419127
Company Number
Registered
Company Status

Greenmeadows Farm Limited (issued a New Zealand Business Number of 9429039372567) was registered on 04 Jan 1989. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 06 Jul 2018. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Clark, Faye Frances (an individual) located at Rd 1, Waimana postcode 3196,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Clark, Faye Frances (an individual) - located at Rd 1, Waimana. Businesscheck's information was last updated on 09 May 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 09 Jul 2020
Directors
Name and Address Role Period
Bernard Fawcett Clark
Rd 1, Waimana, 3196
Address used since 01 Jul 2015
Director 04 Jan 1989 - current
Faye Frances Clark
Rd 1, Waimana, 3196
Address used since 01 Jul 2015
Director 25 May 1995 - current
David Abbot Clark
Waimana,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 01 Jun 1995
Norman Malcolm Clark
Port Ohope,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 01 Jun 1995
Kevin William Clark
Waimana,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 01 Jun 1995
Malcolm Robert Clark
Waimana,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 01 Jun 1995
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 20 Mar 2012 - 06 Jul 2018
C/- Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane Registered 23 Aug 1999 - 23 Aug 1999
C/-focus, Cnr Pyne & Mcalister Streets, Whakatane Physical & registered 23 Aug 1999 - 20 Mar 2012
Fenwicke Robison & Wills, Chartered Accountants, Corner Pyne & Mc Alister Str, Whakatane Physical 23 Aug 1999 - 23 Aug 1999
C/o Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane Registered 24 Jul 1998 - 23 Aug 1999
Cnr Pyne & Mcalister Streets, Whakatane Registered 16 May 1997 - 16 May 1997
Fenwicke Radford & Robison, Boon Street, Whakatane Registered 07 May 1997 - 16 May 1997
Fenwicke Robison & Wills, Boon Street, Whakatane Registered 13 Aug 1996 - 07 May 1997
- Physical 20 Feb 1992 - 23 Aug 1999
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Clark, Faye Frances
Individual
Rd 1
Waimana
3196
04 Jan 1989 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
25 Jul 2013 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
25 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Faye Frances
Individual
Rd 1
Waimana
3196
04 Jan 1989 - current

Historic shareholders

Shareholder Name Address Period
Clark, Bernard Fawcett
Individual
Whakatane
04 Jan 1989 - 14 Jul 2015
Clark, Bernard Fawcett
Individual
Rd 1
Waimana
3196
04 Jan 1989 - 14 Jul 2015
Clark, Bernard Fawcett
Individual
Whakatane
04 Jan 1989 - 14 Jul 2015
Clark, Bernard Fawcett
Individual
Whakatane
04 Jan 1989 - 14 Jul 2015
Jones, W J
Individual
Waimana
04 Jan 1989 - 21 Jul 2004
Robison, Gregory Neil
Individual
Ohope
04 Jan 1989 - 25 Jul 2013
Clark, Faye Francis
Individual
Whakatane
04 Jan 1989 - 14 Jul 2015
Chappell, Robert
Individual
Whakatane
04 Jan 1989 - 25 Jul 2013
Location
Companies nearby