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General information

Ralph Greenwood Farms Limited

Type: NZ Limited Company (Ltd)
9429040394831
New Zealand Business Number
105284
Company Number
Registered
Company Status

Ralph Greenwood Farms Limited (issued a New Zealand Business Number of 9429040394831) was incorporated on 30 Mar 1979. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up until 16 Apr 2013. 70000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17501 shares (25 per cent of shares), namely:
Greenwood, Keith Douglas (an individual) located at R D 2, Wellsford. When considering the second group, a total of 1 shareholder holds 24.9 per cent of all shares (17430 shares); it includes
Greenwood, Harold Ralph (an individual) - located at Wellsford. Moving on to the 3rd group of shareholders, share allotment (17500 shares, 25%) belongs to 1 entity, namely:
Greenwood, Diane Catherine, located at R D 2, Wellsford (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 16 Apr 2013
Last updated:
Directors
Name and Address Role Period
Harold Ralph Greenwood
Wellsford, Wellsford, 0900
Address used since 26 Apr 2010
Director 23 Jul 1987 - current
Keith Douglas Greenwood
Rd 2, Wellsford, 0972
Address used since 23 Jul 1987
Director 23 Jul 1987 - current
Diane Catherine Greenwood
Rd 2, Wellsford, 0972
Address used since 23 Jul 1987
Director 23 Jul 1987 - current
Doris Joyce Greenwood
Wellsford, 0900
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 12 May 2009 - 16 Apr 2013
The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford Registered 04 May 2001 - 12 May 2009
Bavage & Chapman, 142 Rodney St, Wellsford Physical 27 Apr 1998 - 27 Apr 1998
Bavage & Chapman Ltd, 142 Rodney St, Wellsford Physical 27 Apr 1998 - 12 May 2009
C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford Registered 26 Oct 1993 - 04 May 2001
Financial Data
Financial info
70000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17501
Shareholder Name Address Period
Greenwood, Keith Douglas
Individual 		R D 2
Wellsford
 30 Mar 1979 - current
Shares Allocation #2 Number of Shares: 17430
Shareholder Name Address Period
Greenwood, Harold Ralph
Individual 		Wellsford
 30 Mar 1979 - current
Shares Allocation #3 Number of Shares: 17500
Shareholder Name Address Period
Greenwood, Diane Catherine
Individual 		R D 2
Wellsford
 30 Mar 1979 - current
Shares Allocation #4 Number of Shares: 17569
Shareholder Name Address Period
Greenwood, Doris Joyce
Individual 		Wellsford
 30 Mar 1979 - current
Location
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