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General information

Greenhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429040141565
New Zealand Business Number
178927
Company Number
Registered
Company Status

Greenhaven Farms Limited (issued an NZ business identifier of 9429040141565) was started on 11 Nov 1955. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). C/O Cowley Stanich & Co, Main Street, Huntly had been their registered address, up to 31 Jul 2002. Greenhaven Farms Limited used other names, namely: A.d. & F.r. Kay Limited from 10 Oct 1969 to 15 Aug 1989, G.i. Kay Limited (11 Nov 1955 to 10 Oct 1969). 15300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7650 shares (50% of shares), namely:
Noleen Kay (an individual) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 7650 shares); it includes
Richard Kay (an individual) - located at Rd 4, Ohinewai. Our information was updated on 17 Sep 2021.

Current address Type Used since
C/o Cowley Stanich & Co, Main Street, Huntly Other (Address for Records) 01 Jul 1997
7 Hakanoa Street, Huntly, 3700 Registered & physical 31 Jul 2002
Last updated:
Directors
Name and Address Role Period
Richard Alan Kay
Ohinewai, Huntly, 3784
Address used since 17 Jul 2015
Director 23 Jun 1992 - current
Noeleen Mary Kay
Ohinewai, Huntly, 3784
Address used since 17 Jul 2015
Director 23 Jun 1992 - 22 Jan 2020
Addresses
Previous address Type Period
C/o Cowley Stanich & Co, Main Street, Huntly Registered 27 Jul 2000 - 31 Jul 2002
C/o Cowley Stanich & Co, Main Street, Huntly Physical 27 Jul 2000 - 27 Jul 2000
Financial Data
Financial info
15300
Total number of Shares
July
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7650
Shareholder Name Address Period
Noleen Mary Kay
Individual 		Rd 8
Hamilton
3288 		28 Jan 2020 - current
Shares Allocation #2 Number of Shares: 7650
Shareholder Name Address Period
Richard Alan Kay
Individual 		Rd 4
Ohinewai
3784 		11 Nov 1955 - current

Historic shareholders

Shareholder Name Address Period
Noeleen Mary Kay
Individual 		R.d.4
Ohinewai
 11 Nov 1955 - 28 Jan 2020
Location
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