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General information

Grantleigh Farm Limited

Type: NZ Limited Company (Ltd)
9429034956915
New Zealand Business Number
1599911
Company Number
Registered
Company Status

Grantleigh Farm Limited (issued a New Zealand Business Number of 9429034956915) was launched on 16 Feb 2005. 2 addresses are in use by the company: 287-293 Durham Street, Level 4, Christcurch, 8042 (type: registered, physical). 39 George Street, Timaru had been their registered address, up to 02 Jul 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Midgley, Grant Matthew (an individual) located at Twizel postcode 7999. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Midgley, Grant Matthew (an individual) - located at Twizel,
Pyke, Susan May (an individual) - located at Gleniti, Timaru. Our information was last updated on 06 Apr 2024.

Current address Type Used since
287-293 Durham Street, Level 4, Christcurch, 8042 Service & physical 01 Jul 2021
287-293 Durham Street, Level 4, Christcurch, 8042 Registered 02 Jul 2021
Last updated:
Directors
Name and Address Role Period
Grant Matthew Midgley
Twizel, 7999
Address used since 06 Jul 2021
Rd 4, Timaru, 7974
Address used since 09 Nov 2016
Twizel, 7999
Address used since 26 Nov 2018
Director 16 Feb 2005 - current
Stephanie Jane Rathgen
Twizel, 7999
Address used since 06 Jul 2021
Twizel, 7999
Address used since 12 Mar 2020
Director 12 Mar 2020 - current
Donald George Hudson
Rd 21, Geraldine, 7991
Address used since 11 Nov 2014
Director 16 Feb 2005 - 12 Mar 2020
Peter Phillip Hudson
375 Pages Road, Timaru, 7910
Address used since 16 Nov 2010
Director 16 Feb 2005 - 12 May 2011
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 30 Nov 2011 - 02 Jul 2021
39 George Street, Timaru, 7910 Physical 30 Nov 2011 - 01 Jul 2021
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 02 Dec 2009 - 30 Nov 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 28 Nov 2007 - 02 Dec 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 16 Feb 2005 - 28 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Midgley, Grant Matthew
Individual 		Twizel
7999 		16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Midgley, Grant Matthew
Individual 		Twizel
7999 		16 Feb 2005 - current
Pyke, Susan May
Individual 		Gleniti
Timaru
7910 		14 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Donald George
Individual 		Mt Somers 7771
 16 Feb 2005 - 14 Dec 2011
Hudson, Kathleen June
Individual 		Mt Somers 7771
 16 Feb 2005 - 14 Dec 2011
Location
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