General information

Greenacres (kereone) Limited

Type: NZ Limited Company (Ltd)
9429041685006
New Zealand Business Number
5660528
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Greenacres (Kereone) Limited (issued an NZ business identifier of 9429041685006) was registered on 08 Apr 2015. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 18 Jun 2019. 120 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Pickett, Fiona Elizabeth (a director) located at Morrinsville postcode 3371,
Pickett, Graham Philp (a director) located at Morrinsville postcode 3371. When considering the second group, a total of 3 shareholders hold 48.33 per cent of all shares (exactly 58 shares); it includes
Pickett, Fiona Elizabeth (a director) - located at Morrinsville,
Pickett, Bradley Graham (a director) - located at Rd 1, Morrinsville,
Pickett, Graham Philp (a director) - located at Morrinsville. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Pickett, Bradley Graham, located at Rd 1, Morrinsville (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Greenacres (Kereone) Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 18 Jun 2019
Directors
Name and Address Role Period
Fiona Elizabeth Pickett
Morrinsville, 3371
Address used since 08 Aug 2017
Rd 1, Morrinsville, 3371
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Graham Philp Pickett
Morrinsville, 3371
Address used since 08 Aug 2017
Rd 1, Morrinsville, 3371
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Bradley Graham Pickett
Rd 1, Morrinsville, 3371
Address used since 08 Aug 2017
Rd 1, Morrinsville, 3371
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 22 Aug 2018 - 18 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 Apr 2015 - 22 Aug 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
08 Apr 2015 - current
Pickett, Fiona Elizabeth
Director
Morrinsville
3371
08 Apr 2015 - current
Pickett, Graham Philp
Director
Morrinsville
3371
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Pickett, Fiona Elizabeth
Director
Morrinsville
3371
08 Apr 2015 - current
Pickett, Bradley Graham
Director
Rd 1
Morrinsville
3371
08 Apr 2015 - current
Pickett, Graham Philp
Director
Morrinsville
3371
08 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pickett, Bradley Graham
Director
Rd 1
Morrinsville
3371
08 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pickett, Graham Philp
Director
Morrinsville
3371
08 Apr 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pickett, Fiona Elizabeth
Director
Morrinsville
3371
08 Apr 2015 - current
Location
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