General information

Grey Cliffs Home Farm Limited

Type: NZ Limited Company (Ltd)
9429034710265
New Zealand Business Number
1645710
Company Number
Registered
Company Status

Grey Cliffs Home Farm Limited (issued an NZBN of 9429034710265) was started on 15 Jun 2005. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, registered). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, up until 19 Feb 2015. 4000000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1000000 shares (25 per cent of shares), namely:
Finlayson, Wayne Anthony (an individual) located at R D 1, Martinborough,
Finlayson, Leigh Eleanor (an individual) located at R D 1, Martinborough. As far as the second group is concerned, a total of 3 shareholders hold 34.38 per cent of all shares (1375000 shares); it includes
Finlayson, Keith Lenton (an individual) - located at Pirinoa, R D 2, Featherston,
Finlayson, Susan Mary (an individual) - located at Pirinoa, R D 2, Featherston,
Allan, Peter James Tait (an individual) - located at Martinborough, Martinborough. Moving on to the 3rd group of shareholders, share allocation (1625000 shares, 40.63%) belongs to 2 entities, namely:
Finlayson, Malcolm Anthony, located at R D 1, Martinborough (an individual),
Finlayson, Betty Jean, located at R D 1, Martinborough (an individual). The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Physical & registered & service 19 Feb 2015
Directors
Name and Address Role Period
Keith Lenton Finlayson
Pirinoa, R D 2, Featherston,
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Susan Mary Finlayson
Pirinoa, R D 2, Featherston,
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Wayne Anthony Finlayson
R D 1, Martinborough,
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Malcolm Anthony Finlayson
R D 1, Martinborough,
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Betty Jean Finlayson
R D 1, Martinborough,
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Leigh Eleanor Finlayson
R D 1, Martinborough,
Address used since 15 Jun 2005
Director 15 Jun 2005 - current
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5810 Registered & physical 22 Jul 2013 - 19 Feb 2015
2 Church Street, Masterton, Masterton, 5810 Physical & registered 06 Sep 2011 - 22 Jul 2013
40 Perry Street, Masterton, 5810 Physical & registered 04 Aug 2011 - 06 Sep 2011
124 Main Street, Greytown Physical & registered 15 Jun 2005 - 04 Aug 2011
Financial Data
Financial info
4000000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Finlayson, Wayne Anthony
Individual
R D 1
Martinborough
15 Jun 2005 - current
Finlayson, Leigh Eleanor
Individual
R D 1
Martinborough
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1375000
Shareholder Name Address Period
Finlayson, Keith Lenton
Individual
Pirinoa
R D 2, Featherston
15 Jun 2005 - current
Finlayson, Susan Mary
Individual
Pirinoa
R D 2, Featherston
15 Jun 2005 - current
Allan, Peter James Tait
Individual
Martinborough
Martinborough
5711
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1625000
Shareholder Name Address Period
Finlayson, Malcolm Anthony
Individual
R D 1
Martinborough
15 Jun 2005 - current
Finlayson, Betty Jean
Individual
R D 1
Martinborough
15 Jun 2005 - current
Location
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