General information

Grantlea Dairy Limited

Type: NZ Limited Company (Ltd)
9429031865609
New Zealand Business Number
134599
Company Number
Registered
Company Status

Grantlea Dairy Limited (issued an NZ business identifier of 9429031865609) was incorporated on 29 Jun 1973. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 25 Jul 2011. Grantlea Dairy Limited used other names, namely: Grantlea Dairy Limited from 05 Aug 2008 to 18 Sep 2008, Rusper Farm Lands Limited (29 Jun 1973 to 05 Aug 2008). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Pye, Michelle Louise (an individual) located at Rd 26, Temuka postcode 7986,
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910,
Pye, Leighton James (an individual) located at Rd 26, Temuka postcode 7986. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Pye, Michelle Louise (an individual) - located at Rd 26, Temuka. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pye, Leighton James, located at Rd 26, Temuka (an individual). The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 06 Oct 2010
39 George Street, Timaru, 7910 Registered 25 Jul 2011
Directors
Name and Address Role Period
Michelle Louise Pye
Rd 26, Temuka, 7986
Address used since 03 Sep 2015
Director 10 Oct 2005 - current
Leighton James Pye
Rd 26, Temuka, 7986
Address used since 03 Sep 2015
Director 10 Oct 2005 - current
Alan John Pye
Rd 14, Rakaia, 7784
Address used since 11 Sep 2013
Director 29 Jun 1973 - 17 Dec 2014
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 06 Oct 2010 - 25 Jul 2011
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 26 Oct 2004 - 06 Oct 2010
C/- Hubbard Churcher & Co, Chtd Accts, 39 George Street, Timaru Registered 28 Sep 2000 - 26 Oct 2004
C/o Hubbard Churcher And Co, Forrester Buildings, 45 George St, Timaru Registered 13 Oct 1999 - 28 Sep 2000
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 28 Jun 1997 - 26 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pye, Michelle Louise
Individual
Rd 26
Temuka
7986
29 Jun 1973 - current
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Entity (NZ Limited Company)
Timaru
7910
20 Apr 2022 - current
Pye, Leighton James
Individual
Rd 26
Temuka
7986
29 Jun 1973 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pye, Michelle Louise
Individual
Rd 26
Temuka
7986
29 Jun 1973 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pye, Leighton James
Individual
Rd 26
Temuka
7986
29 Jun 1973 - current

Historic shareholders

Shareholder Name Address Period
Pye, Alan John
Individual
Rd 14
Rakaia
7784
29 Jun 1973 - 06 Jan 2015
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
29 Jun 1973 - 28 Sep 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
28 Sep 2010 - 29 Nov 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
28 Sep 2010 - 29 Nov 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
29 Jun 1973 - 28 Sep 2010
Location
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