General information
Grainstor Limited
Type: NZ Limited Company (Ltd)9429037478391
New Zealand Business Number
980103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530130 - Grain Storage
Industry classification codes with description
Grainstor Limited (issued a New Zealand Business Number of 9429037478391) was registered on 08 Oct 1999. 5 addresess are in use by the company: Po Box 2067, Washdyke, Timaru, 7941 (type: postal, office). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 18 Dec 2013. 8672982 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 245233 shares (2.83 per cent of shares), namely:
Fallgate Farming Co Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 13.83 per cent of all shares (exactly 1199429 shares); it includes
Biggs Agriculture Limited (an entity) - located at Ashburton. The next group of shareholders, share allotment (1052947 shares, 12.14%) belongs to 1 entity, namely:
Wilson, Alan Nigel, located at R D 10, Waimate (an individual). "Grain storage" (ANZSIC I530130) is the category the ABS issued Grainstor Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Elginshire Street, Washdyke, Timaru, 7910 | Physical & registered & service | 18 Dec 2013 |
| Po Box 2067, Washdyke, Timaru, 7941 | Postal | 12 May 2020 |
| 79 Elginshire Street, Washdyke, Timaru, 7910 | Office & delivery | 12 May 2020 |
Contact info
64 3 6882800
Phone (Phone)
finance@farmersmill.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Charles Howey
Rd 4, Pleasant Point, 7974
Address used since 04 Mar 2021
Rd 5, Timaru, 7975
Address used since 01 Mar 2012 |
Director | 08 Oct 1999 - current |
|
Raymond Bowan
R D 22, Geraldine, 7992
Address used since 18 Mar 2016 |
Director | 03 Sep 2004 - current |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - current |
|
Ashley Frank Biggs
Rd 17, Fairlie, 7987
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Alan Murray Malcolmson
Burnside, Christchurch, 8053
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 11 Dec 2023 |
|
Stuart Nattrass
Fendalton, Christchurch, 8014
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 13 Dec 2018 |
|
Gerard Patrick Scott
Rd 5, Timaru, 7975
Address used since 18 Mar 2016 |
Director | 29 Sep 2005 - 15 Dec 2016 |
|
Patrick John Walsh
Canterbury, New South Wales, 2193
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 12 Sep 2014 |
|
Peter George Callaghan
Allandale, R D 17, Fairlie,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 12 Dec 2013 |
|
Murray Alan Turley
Guilds Road, R D 26, Temuka,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 29 Sep 2005 |
|
Gregory Joseph Fitzgerald
Timaru,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 07 Jul 2004 |
Addresses
Principal place of activity
| 79 Elginshire Street , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered & physical | 25 May 2010 - 18 Dec 2013 |
| The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 31 Mar 2010 - 25 May 2010 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 10 Jul 2009 - 31 Mar 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Physical & registered | 27 Mar 2006 - 10 Jul 2009 |
| C/- B H Maxwell, 1st Floor, 53-55 Sophia Street, Timaru | Registered | 28 Mar 2001 - 27 Mar 2006 |
| C/- B H Maxwell & Co Ltd, Chartered Accountant, First Floor, 53-55 Sophia Street, Timaru | Physical | 28 Mar 2001 - 27 Mar 2006 |
| C/- B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru | Physical | 28 Mar 2001 - 28 Mar 2001 |
| C/- B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru | Registered | 12 Apr 2000 - 28 Mar 2001 |
| C/- B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru | Registered | 30 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
8672982
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245233
| Shareholder Name | Address | Period |
|---|---|---|
|
Fallgate Farming Co Limited Shareholder NZBN: 9429034634288 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
27 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1199429
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggs Agriculture Limited Shareholder NZBN: 9429034339695 Entity (NZ Limited Company) |
Ashburton 7700 |
31 May 2012 - current |
Shares Allocation #3 Number of Shares: 1052947
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Nigel Individual |
R D 10 Waimate |
08 Oct 1999 - current |
Shares Allocation #4 Number of Shares: 1601462
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Sonya Marie Individual |
Allandale R D 17, Fairlie |
08 Oct 1999 - current |
|
Callaghan, Peter George Individual |
Allandale R D 17, Fairlie |
08 Oct 1999 - current |
Shares Allocation #5 Number of Shares: 3755693
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Murray Alan Individual |
Guilds Road R D 26, Temuka |
08 Oct 1999 - current |
Shares Allocation #6 Number of Shares: 633688
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowan, Raymond Individual |
Orari |
30 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 184530
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Bowan Individual |
Rd 22 Geraldine 7992 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Gerard Patrick Individual |
R D 4 Timaru |
30 Mar 2004 - 27 Oct 2023 |
|
Stratford Investment Group Limited Shareholder NZBN: 9429034910252 Company Number: 1607768 Entity |
27 Oct 2023 - 27 Oct 2023 | |
|
Slater Farms Limited Shareholder NZBN: 9429036890972 Company Number: 1140173 Entity |
Papanui Christchurch 8053 |
19 Sep 2006 - 27 Oct 2023 |
|
Pentlow Farms Limited Shareholder NZBN: 9429032597004 Company Number: 2165115 Entity |
Timaru 7910 |
24 Feb 2010 - 27 Oct 2023 |
|
Pye, Leighton James Individual |
R D 26 Temuka |
08 Oct 1999 - 27 Oct 2023 |
|
Howey, Jennifer Christine Individual |
R D 12 Pleasant Point 7982 |
19 Jan 2009 - 27 Oct 2023 |
|
Farm2flour Limited Shareholder NZBN: 9429030119574 Company Number: 4570159 Entity |
West Melton Christchurch 7618 |
09 Sep 2013 - 27 Oct 2023 |
|
Howey, David Talbot Individual |
R D 12 Pleasant Point 7982 |
19 Jan 2009 - 27 Oct 2023 |
|
Scott, Barbara Ellen Individual |
R D 4 Timaru |
30 Mar 2004 - 27 Oct 2023 |
|
Howey, Antony Charles Individual |
Rd 4 Pleasant Point 7974 |
19 Jan 2009 - 27 Oct 2023 |
|
Howey, Afsaneh Individual |
Rd 4 Pleasant Point 7974 |
19 Jan 2009 - 27 Oct 2023 |
|
Stratford, Lynn Marie Individual |
R D 4 Timaru |
30 Mar 2004 - 27 Oct 2023 |
|
Stratford, Brian George Individual |
R D 4 Timaru |
30 Mar 2004 - 27 Oct 2023 |
|
Te Mara Ventures Limited Shareholder NZBN: 9429038972591 Company Number: 551194 Entity |
08 Oct 1999 - 31 Mar 2005 | |
|
Biggs, Paul John Individual |
R D 17 Fairlie |
08 Oct 1999 - 31 May 2012 |
|
Farm Mill Investments Pty Limited Company Number: 158 288 370 Other |
14 May 2012 - 11 Dec 2014 | |
|
Seedlands N.z. Limited Shareholder NZBN: 9429038930515 Company Number: 562296 Entity |
08 Oct 1999 - 24 Feb 2010 | |
|
Wilson, Bridget Sylvia Individual |
R D 10 Waimate |
08 Oct 1999 - 27 Oct 2015 |
|
Te Mara Ventures Limited Shareholder NZBN: 9429038972591 Company Number: 551194 Entity |
08 Oct 1999 - 31 Mar 2005 | |
|
Biggs, Denise Sandra Individual |
R D 17 Fairlie |
08 Oct 1999 - 31 May 2012 |
|
Seedlands N.z. Limited Shareholder NZBN: 9429038930515 Company Number: 562296 Entity |
08 Oct 1999 - 24 Feb 2010 |
Location
Companies nearby
 |
Farmers Mill Limited 79 Elginshire Street |
|
Seedlands Property Limited 79 Elginshire Street |
|
Seedlands Limited 79 Elginshire Street |
|
New Zealand Honey & Bees Limited 15 Treneglos Street |
|
Alpine Energy Limited 24 Elginshire Street |
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|
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|
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