Grantchester Farms Limited
Type: NZ Limited Company (Ltd)Grantchester Farms Limited (New Zealand Business Number 9429037592790) was started on 07 May 1999. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up until 06 Jun 2013. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
D'rose, Dale Gaye (an individual) located at Rd 1, Waiheke Island postcode 1971,
Smith, Philip Michael (an individual) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Burgess, Wanda Jane (an individual) - located at R D 1, Cambridge 3493,
Smith, Matthew Craig (an individual) - located at Rd 1, Cambridge. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 May 2013 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 06 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 17 Jul 2018
R D 1, Waiheki Island, 1971
Address used since 30 Jun 2014 |
Director | 07 May 1999 - current |
|
Matthew Craig Smith
Rd 1, Cambridge, 3493
Address used since 05 May 2015 |
Director | 07 May 1999 - current |
|
Nichole Lee Smith
Rd 1, Cambridge, 3493
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 31 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 12 Dec 2006 - 06 Jun 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 14 Jul 2004 - 12 Dec 2006 |
| Shannon Wrigley & Co, 30 Duke Street, Cambridge | Registered | 12 Apr 2000 - 14 Jul 2004 |
| Shannon Wrigley & Co, 30 Duke Street, Cambridge | Physical | 07 May 1999 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D'rose, Dale Gaye Individual |
Rd 1 Waiheke Island 1971 |
10 May 2022 - current |
|
Smith, Philip Michael Individual |
Rd 1 Waiheke Island 1971 |
07 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Wanda Jane Individual |
R D 1 Cambridge 3493 |
07 May 1999 - current |
|
Smith, Matthew Craig Individual |
Rd 1 Cambridge 3493 |
07 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'rose, Dayle Gaye Individual |
Rd 1 Waiheke Island 1971 |
03 May 2005 - 10 May 2022 |
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