General information

Grantham Farming Limited

Type: NZ Limited Company (Ltd)
9429035874430
New Zealand Business Number
1351486
Company Number
Registered
Company Status

Grantham Farming Limited (issued an NZ business identifier of 9429035874430) was launched on 16 Jul 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 7000 shares (70% of shares), namely:
Bishell, Warwick James (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 1500 shares); it includes
Bishell, Adam David (an individual) - located at Rd 17, Fairlie. The next group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Bishell, Nigel James, located at Rd 5, Wairau Valley (an individual). The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Warwick James Bishell
Rd 17, Fairlie, 7987
Address used since 28 Mar 2012
Director 16 Jul 2003 - current
Nigel James Bishell
Rd 5, Wairau Valley, 7275
Address used since 29 Feb 2024
Wairau Valley, 7275
Address used since 17 May 2022
Rd 17, Fairlie, 7987
Address used since 03 Apr 2020
Director 03 Apr 2020 - current
Adam David Bishell
Rd 17, Fairlie, 7987
Address used since 13 Feb 2024
Rd 17, Fairlie, 7987
Address used since 18 Aug 2021
Director 18 Aug 2021 - current
Sheryl Margaret Bishell
Rd 17, Fairlie, 7987
Address used since 28 Mar 2012
Director 16 Jul 2003 - 01 Feb 2024
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 08 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 30 Jun 2011 - 08 Jul 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 03 Jun 2005 - 30 Jun 2011
46 - 54 Wynen Street, Blenheim Registered & physical 16 Jul 2003 - 03 Jun 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Bishell, Warwick James
Individual
Rd 17
Fairlie
7987
16 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Bishell, Adam David
Individual
Rd 17
Fairlie
7987
09 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Bishell, Nigel James
Individual
Rd 5
Wairau Valley
7275
09 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Bishell, Sheryl Margaret
Individual
Rd 17
Fairlie
7987
16 Jul 2003 - 29 Feb 2024
Bishell, Sheryl Margaret
Individual
Rd 17
Fairlie
7987
16 Jul 2003 - 29 Feb 2024
Bishell, Sheryl Margaret
Individual
Rd 17
Fairlie
7987
16 Jul 2003 - 29 Feb 2024
Location
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