Gramac Investments Limited
Type: NZ Limited Company (Ltd)Gramac Investments Limited (issued an NZBN of 9429035769590) was started on 23 Sep 2003. 5 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, up until 21 Jan 2022. 1500 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 749 shares (49.93 per cent of shares), namely:
Macfarlane Family Trustees Limited (an entity) located at Blenheim postcode 7201. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 500 shares); it includes
Graham, Letitia Helen (an individual) - located at Merivale, Christchurch,
Graham, Craig Alexander (an individual) - located at R D 4, Cheviot. Moving on to the next group of shareholders, share allocation (250 shares, 16.67%) belongs to 1 entity, namely:
Henderson, Kerry Jane, located at Lyttelton (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Seymour Street, Blenheim | Other (Address For Share Register) | 29 Oct 2009 |
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 21 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Winston Macfarlane
Rd 3, Blenheim, 7273
Address used since 21 Jan 2010 |
Director | 23 Sep 2003 - current |
|
Letitia Helen Graham
Merivale, Christchurch, 8014
Address used since 11 Mar 2013 |
Director | 19 Nov 2004 - current |
|
Kerry Jane Henderson
Lyttelton, 8971
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - current |
|
James Donald Graham
Blenheim,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 26 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Physical & registered | 05 Nov 2009 - 21 Jan 2022 |
| Mcfarlane Hornsey Simpson Limited, Cnr Stafford & Sefton Street, Timaru | Registered & physical | 23 Sep 2003 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Family Trustees Limited Shareholder NZBN: 9429047599727 Entity (NZ Limited Company) |
Blenheim 7201 |
27 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Letitia Helen Individual |
Merivale Christchurch 8014 |
23 Sep 2003 - current |
|
Graham, Craig Alexander Individual |
R D 4 Cheviot |
08 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kerry Jane Individual |
Lyttelton 8971 |
07 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Timothy James Winston Individual |
Rd 3 Blenheim 7273 |
21 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Amanda Helen Individual |
Rd 3 Blenheim 7273 |
21 Jun 2010 - 27 Feb 2020 |
|
Macfarlane, Timothy James Winston Individual |
R D 3 Blenheim |
23 Sep 2003 - 21 Jan 2010 |
|
Graham, James Donald Individual |
Blenheim |
23 Sep 2003 - 25 Nov 2005 |
|
Mcfarlane, John Duncan Individual |
Timaru |
08 Mar 2006 - 14 Feb 2022 |
|
Macfarlane, Timothy James Winston Individual |
R D 3 Blenheim |
09 Mar 2006 - 27 Feb 2020 |
|
Radich, Peter Joseph Individual |
Rd 1 Blenheim 7271 |
21 Jun 2010 - 27 Feb 2020 |
|
Radich, Peter Joseph Individual |
R D 1 Blenheim |
23 Sep 2003 - 21 Jan 2010 |
|
Macfarlane, Amanda Helen Individual |
R D 3 Blenheim |
23 Sep 2003 - 21 Jan 2010 |
 |
Port Underwood Contracting Services Limited 65 Seymour Street |
|
Pjs Investments 2013 Limited 65 Seymour Street |
|
Hall Family Farms Limited 65 Seymour Street |
|
Berakah Vineyard Management Limited 65 Seymour Street |
|
Lower Waihopai Dam Limited 65 Seymour Street |
|
Rossmore Limited 65 Seymour Street |