Greenwell Farms Limited
Type: NZ Limited Company (Ltd)Greenwell Farms Limited (issued an NZBN of 9429040281100) was started on 22 Jan 1962. 4 addresses are currently in use by the company: 91B Looney Road, Rd 2, Opotiki, 3198 (type: registered, service). Offices Of Carlsen Dodds Limited, 29 Elliott Street, Opotiki had been their physical address, until 03 Dec 2009. 234750 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 130959 shares (55.79% of shares), namely:
Looney, Alan Ross (an individual) located at Opotiki. In the second group, a total of 1 shareholder holds 34.84% of all shares (81791 shares); it includes
Looney, Anne (an individual) - located at Opotiki. Moving on to the third group of shareholders, share allotment (22000 shares, 9.37%) belongs to 1 entity, namely:
Looney, Paul Alan, located at Opotiki (an individual). Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki | Registered & physical & service | 03 Dec 2009 |
| 91b Looney Road, Rd 2, Opotiki, 3198 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross Looney
Opotiki, 3198
Address used since 06 Dec 2023
Opotiki, 3198
Address used since 05 Jul 2018
Opotiki, 3198
Address used since 01 Jan 2016 |
Director | 17 Jan 1990 - current |
|
Anne Margaret Looney
Rd 2, Opotiki, 3198
Address used since 06 Dec 2023
Rd 2, Opotiki, 3198
Address used since 05 Jul 2018
Rd 2, Opotiki, 3198
Address used since 01 Jan 2016 |
Director | 01 Jun 2013 - current |
|
Paul Alan Looney
Rd 2, Opotiki, 3198
Address used since 06 Dec 2023
Rd 2, Opotiki, 3198
Address used since 01 Jan 2016 |
Director | 01 Jun 2013 - current |
|
George Sinclair Looney
Rd 1, Tirau,
Address used since 26 Nov 2009 |
Director | 17 Jan 1990 - 01 Jun 2013 |
|
Ena May Looney
Opotiki,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 31 Jul 2006 |
|
John Robert Looney
Opotiki,
Address used since 17 Jan 1990 |
Director | 17 Jan 1990 - 31 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Carlsen Dodds Limited, 29 Elliott Street, Opotiki | Physical | 03 Dec 2009 - 03 Dec 2009 |
| Carlsen Dodds Limited, 29 Elliott Street, Opotiki | Registered | 03 Dec 2009 - 03 Dec 2009 |
| Offices Of K B Matthews, 29 Elliott St, Opotiki | Physical | 22 Mar 1999 - 03 Dec 2009 |
| K B Matthews, St John Street, Opotiki | Physical | 22 Mar 1999 - 22 Mar 1999 |
| K B Matthews, St John Street, Opotiki | Registered | 22 Mar 1999 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looney, Alan Ross Individual |
Opotiki |
22 Jan 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looney, Anne Individual |
Opotiki |
22 Jan 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looney, Paul Alan Individual |
Opotiki |
20 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwell Farms Limited Shareholder NZBN: 9429040281100 Company Number: 151851 Entity |
28 Jul 2014 - 28 Jul 2014 | |
|
Looney, George Sinclair Individual |
Opotiki |
22 Jan 1962 - 28 Jul 2014 |
|
Looney, John Robert Individual |
Opotiki |
22 Jan 1962 - 06 Jun 2006 |
|
Looney, John Robert Individual |
Opotiki |
13 Jun 2007 - 13 Jun 2007 |
|
Greenwell Farms Limited Shareholder NZBN: 9429040281100 Company Number: 151851 Entity |
28 Jul 2014 - 28 Jul 2014 | |
|
Looney, Ena May Individual |
Waiotahi Opotiki |
22 Jan 1962 - 20 Mar 2007 |
 |
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