General information

Grand Cow Co Limited

Type: NZ Limited Company (Ltd)
9429036451173
New Zealand Business Number
1218350
Company Number
Registered
Company Status

Grand Cow Co Limited (issued a business number of 9429036451173) was incorporated on 12 Jun 2002. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Grand Cow Co Limited used more aliases, namely: G & R Fleming Limited from 12 Jun 2002 to 28 Feb 2006. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Fleming, Rosalie Gayle (an individual) located at Hororata, R D 2, Darfield postcode 7572,
Fleming, Graham Robert (an individual) located at Hororata, R D 2, Darfield postcode 7572. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fleming, Graham Robert (an individual) - located at Hororata, R D 2, Darfield. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fleming, Rosalie Gayle, located at Hororata, R D 2, Darfield (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Graham Robert Fleming
Hororata, R D 2, Darfield, 7572
Address used since 15 Jun 2022
Rd 1, Coalgate, 7571
Address used since 26 Apr 2022
Rd 12, Rakaia, 7782
Address used since 08 Oct 2009
Director 12 Jun 2002 - current
Rosalie Gayle Fleming
Hororata, R D 2, Darfield, 7572
Address used since 15 Jun 2022
Rd 1, Coalgate, 7571
Address used since 26 Apr 2022
Rd 12, Rakaia, 7782
Address used since 08 Oct 2009
Director 12 Jun 2002 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 12 Jun 2002 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fleming, Rosalie Gayle
Individual
Hororata, R D 2
Darfield
7572
22 Oct 2003 - current
Fleming, Graham Robert
Individual
Hororata, R D 2
Darfield
7572
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleming, Graham Robert
Individual
Hororata, R D 2
Darfield
7572
22 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleming, Rosalie Gayle
Individual
Hororata, R D 2
Darfield
7572
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Eleven Trustees Limited
Shareholder NZBN: 9429033072807
Company Number: 2023238
Entity
Ashburton
7700
22 Oct 2008 - 17 Oct 2022
Whitehouse Eleven Trustees Limited
Shareholder NZBN: 9429033072807
Company Number: 2023238
Entity
Ashburton
7700
22 Oct 2008 - 17 Oct 2022
Location
Companies nearby