Keri Green Limited
Type: NZ Limited Company (Ltd)Keri Green Limited (issued an NZ business identifier of 9429033312477) was started on 05 Jul 2007. 4 addresses are currently in use by the company: 139 Princes Street, Hawera, 4610 (type: registered, service). Level 1, 5 Maraenui Drive, Kerikeri had been their registered address, until 16 Mar 2022. Keri Green Limited used other aliases, namely: Glendale Farms Limited from 05 Jul 2007 to 30 Jun 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Simpkin, Carlton Bryce (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Simpkin, Susan Frances (an individual) - located at Rd 2, Kerikeri. The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 16 Mar 2022 |
| 139 Princes Street, Hawera, 4610 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlton Bryce Simpkin
Rd 2, Kerikeri, 0295
Address used since 14 Jul 2014 |
Director | 05 Jul 2007 - current |
|
Matthew Simpkin
Kerikeri, Kerikeri, 0230
Address used since 14 Jan 2025 |
Director | 14 Jan 2025 - current |
|
Susan Frances Simpkin
Rd 2, Kerikeri, 0295
Address used since 14 Jul 2014 |
Director | 18 Feb 2009 - 15 Jan 2025 |
|
Desmond Geoffrey Simpkin
Keri Keri,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 18 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Registered & physical | 29 Jan 2019 - 16 Mar 2022 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 29 Sep 2016 - 29 Jan 2019 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 02 Feb 2016 - 29 Sep 2016 |
| 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 08 Jul 2014 - 02 Feb 2016 |
| Bdo Spicers Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical & registered | 24 Feb 2009 - 08 Jul 2014 |
| 4 Waters Lane, Keri Keri | Physical & registered | 05 Jul 2007 - 24 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Carlton Bryce Individual |
Rd 2 Kerikeri 0295 |
05 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Susan Frances Individual |
Rd 2 Kerikeri 0295 |
05 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Desmond Geoffrey Individual |
Keri Keri |
05 Jul 2007 - 27 Jun 2010 |
|
Simpkin, Raewyn Lorna Individual |
Keri Keri |
05 Jul 2007 - 27 Jun 2010 |
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