General information
Greenock Farms Limited
Type: NZ Limited Company (Ltd)9429032250183
New Zealand Business Number
108415
Company Number
Registered
Company Status
Greenock Farms Limited (NZBN 9429032250183) was incorporated on 19 May 1980. 2 addresses are in use by the company: 47 Goodwin Road, Rd 2, Waiuku, 2682 (type: physical, service). 47 Goodwin Road, Rd 2, Waiuku had been their registered address, up until 16 Sep 2020. Greenock Farms Limited used other aliases, namely: Greehock Farms Limited from 19 May 1980 to 08 Sep 2020. 10000 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 1000 shares (10 per cent of shares), namely:
Cattroll, Suzanne Maree (an individual) located at Waiuku,
Cattroll, Ian (an individual) located at Waiuku. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Browne, Jeanine Susan (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 2 entities, namely:
Walters, Angela, located at Rd 2, Aka Aka, Waiuku (an individual),
Walters, Vaughan, located at Rd 2, Aka Aka, Waiuku (an individual). Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Goodwin Road, Rd 2, Waiuku, 2682 | Physical & service & registered | 16 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur James Snedden
Waiuku, Auckland, 2683
Address used since 14 Jul 2015 |
Director | 28 Dec 1994 - current |
|
David Claude Millar
Rd 4, Awhitu, 2684
Address used since 11 May 2020
R D 4, Waiuku, 2684
Address used since 14 Jul 2015 |
Director | 28 Dec 1994 - current |
|
Peter James Brady
Pukekohe, 2678
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Vaughan Walters
Rd 2, Waiuku, 2682
Address used since 25 May 2021
Rd 2, Waiuku, 2682
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Stephen Max Snedden
Mangere, Auckland, 2022
Address used since 26 May 2023
Onehunga, Auckland, 1061
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Peter Claude Hardy
Pukekohe, 2679
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
John Dempster Robinson
Pukekohe, 2120
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
John Gerard Tate
Whangamata,
Address used since 01 Jun 2004 |
Director | 16 May 1990 - 22 Jul 2011 |
|
Michael Tate
Whangamata,
Address used since 03 Mar 2007 |
Director | 03 Mar 2007 - 15 May 2009 |
|
Jean Nicolas Geelen
Waiuku,
Address used since 16 May 1990 |
Director | 16 May 1990 - 03 Mar 2007 |
|
Lucy Patricia Browne
Papakura,
Address used since 28 Dec 1994 |
Director | 28 Dec 1994 - 21 May 2004 |
|
Phyllis Aileen Sneddon
Waiuku,
Address used since 16 May 1990 |
Director | 16 May 1990 - 28 Dec 1994 |
|
Lewis John Craig
Waiuku,
Address used since 16 May 1990 |
Director | 16 May 1990 - 28 Dec 1994 |
|
William Kenneth Browne
Papakura, Auckland,
Address used since 16 May 1990 |
Director | 16 May 1990 - 28 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Goodwin Road, Rd 2, Waiuku, 2682 | Registered & physical | 03 Jun 2010 - 16 Sep 2020 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 09 Jun 2009 - 03 Jun 2010 |
| C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth | Physical & registered | 12 Jun 2007 - 09 Jun 2009 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 12 Jun 2007 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 12 Jun 2007 |
| E S Wilson, 49 Queen Street, Waiuku | Physical | 31 May 1999 - 24 Jan 2001 |
| C/- M A Sharp & Assoc, 3 Elizabeth Street, Warkworth | Registered | 26 May 1998 - 24 Jan 2001 |
| E S Wilson, 49 Queen St, Waiuku | Physical | 20 May 1998 - 31 May 1999 |
| Rosie And Wilson, 49 Queen St, Waiuku | Registered | 28 Jan 1998 - 26 May 1998 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattroll, Suzanne Maree Individual |
Waiuku |
02 Jun 2009 - current |
|
Cattroll, Ian Individual |
Waiuku |
02 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Jeanine Susan Individual |
Parnell Auckland 1052 |
25 May 2021 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Angela Individual |
Rd 2, Aka Aka Waiuku |
02 Jun 2009 - current |
|
Walters, Vaughan Individual |
Rd 2, Aka Aka Waiuku |
02 Jun 2009 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Snedden, Arthur J Individual |
R D 3 Waiuku |
19 May 1980 - current |
|
Snedden, Phyllis A Individual |
R D 3 Waiuku |
19 May 1980 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Valerie J Individual |
Pukekohe |
19 May 1980 - current |
|
Robinson, John Dempster Individual |
Pukekohe Auckland |
05 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Kathryn Joy Individual |
Rd 4 Awhitu 2684 |
19 May 1980 - current |
|
Millar, David Claude Individual |
Rd 4 Awhitu 2684 |
19 May 1980 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Snedden, Stephen Max Individual |
Mangere Auckland 2022 |
19 Mar 2007 - current |
|
Snedden, Pratthana Individual |
Onehunga Auckland |
19 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Peter Individual |
Pamumahoe |
27 May 2010 - current |
|
Brady, Jean Individual |
Patumahoe |
27 May 2010 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Peter Individual |
Rd 4 Pukekohe 2679 |
29 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, Barry Individual |
Waiuku |
02 Jun 2009 - 11 Jul 2013 |
|
Geelen, Kathleen H Individual |
Waiuku |
19 May 1980 - 22 Jun 2005 |
|
Tate, Diane Individual |
Whangamata |
01 Jun 2004 - 29 May 2012 |
|
Tate, Julie Individual |
Papatoetoe |
01 Jun 2004 - 19 Mar 2007 |
|
Geelen, Jean E Individual |
Waiuku |
19 May 1980 - 22 Jun 2005 |
|
Browne, Lucy Individual |
Papakura Auckland |
19 May 1980 - 25 May 2021 |
|
Saunders, Margaret Ann Individual |
Sunny Hills Pakuranga, Auckland |
19 May 1980 - 02 Jun 2009 |
|
Saunders, Brian Frederick Individual |
Sunny Hills Pakuranga, Auckland |
19 May 1980 - 02 Jun 2009 |
|
Teague, Raewyn Individual |
Waiuku |
02 Jun 2009 - 11 Jul 2013 |
|
Tate, John Gerard Individual |
Whangamata |
01 Jun 2004 - 29 May 2012 |
|
Van Zijl Pierre, L J Individual |
Mt Albert Auckland |
19 May 1980 - 02 Jun 2009 |
|
Tate, Michael Individual |
Papatoetoe |
01 Jun 2004 - 27 May 2008 |
|
Yoakley, Darren Individual |
Awhitu |
19 May 1980 - 22 Jun 2005 |
|
Browne, William K Individual |
Papakura Auckland |
19 May 1980 - 22 Jun 2005 |
|
Yoakley, Richard Individual |
Rd4 Waiuku |
22 Jun 2005 - 02 Jun 2009 |
|
Yoakley, Sally Individual |
Rd4 Waiuku |
22 Jun 2005 - 02 Jun 2009 |
Location
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