Green Circle Farm Limited
Type: NZ Limited Company (Ltd)Green Circle Farm Limited (New Zealand Business Number 9429039130990) was launched on 22 Feb 1991. 2 addresses are currently in use by the company: 80 Pakaraka, Rd 2, Thames, 3577 (type: registered, physical). 23 Rame Road, Greenhithe, Auckland had been their registered address, up to 29 Jun 2012. 1680 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 420 shares (25 per cent of shares), namely:
Kay, Yotam (an individual) located at Rd 2, Thames postcode 3577. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (840 shares); it includes
Parke, Harry Renford (an individual) - located at Thames. Moving on to the next group of shareholders, share allocation (420 shares, 25%) belongs to 1 entity, namely:
Kay, Niva, located at Rd 2, Thames (an individual). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Pakaraka, Rd 2, Thames, 3577 | Service & physical | 19 Jun 2012 |
| 80 Pakaraka, Rd 2, Thames, 3577 | Registered | 29 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Renford Parke
Rd 2, Thames, 3577
Address used since 25 Aug 2009 |
Director | 22 Feb 1991 - current |
|
Yotam Kay
Rd 2, Thames, 3577
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Niva Kay
Rd 2, Thames, 3577
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Jeanette Mary Fitzsimons
Rd2, Thames, 3577
Address used since 09 Sep 2015
Rd 2, Thames, 3577
Address used since 24 Sep 2019 |
Director | 22 Feb 1991 - 19 Oct 2020 |
|
William David Macclement
Greenhithe,
Address used since 27 Aug 2006 |
Director | 22 Feb 1991 - 01 Jul 2012 |
|
Bera Angharad Elizabeth Macclement
Greenhithe, Auckland,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 01 Jul 2012 |
| 80 Pakaraka , Rd 2 , Thames , 3577 |
| Previous address | Type | Period |
|---|---|---|
| 23 Rame Road, Greenhithe, Auckland | Registered | 09 Feb 1993 - 29 Jun 2012 |
| C/- Messrs Robb & Brown, 4th Floor, Windsor House, 60 Queen St, Auckland | Registered | 08 Feb 1993 - 09 Feb 1993 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 23 Rame Road, Greenhithe, Auckland | Physical | 21 Feb 1992 - 19 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Yotam Individual |
Rd 2 Thames 3577 |
19 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke, Harry Renford Individual |
Thames |
22 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Niva Individual |
Rd 2 Thames 3577 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Jeanette Mary Individual |
Thames |
22 Feb 1991 - 19 Oct 2020 |
|
Macclement, William David Individual |
Greenhithe |
22 Feb 1991 - 01 Jul 2012 |
|
Macclement, Bera Angharad Elizabeth Individual |
Greenhithe Auckland |
22 Feb 1991 - 01 Jul 2012 |
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