Grafmere Farm Limited
Type: NZ Limited Company (Ltd)Grafmere Farm Limited (New Zealand Business Number 9429038918636) was registered on 02 Oct 1992. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, until 19 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 740 shares (74 per cent of shares), namely:
Ryburn, Blair David (a director) located at Rd 2, Huntly postcode 3772. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (exactly 260 shares); it includes
Ryburn, Ian Percy (an individual) - located at Huntly. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 19 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Fay Ryburn
Huntly, 3772
Address used since 27 Apr 2022
Rd 2, Huntly, 3772
Address used since 30 Oct 2015 |
Director | 02 Oct 1992 - current |
|
Ian Percy Ryburn
Huntly, 3772
Address used since 27 Apr 2022
Rd 2, Huntly, 3772
Address used since 30 Oct 2015 |
Director | 02 Oct 1992 - current |
|
Blair David Ryburn
Rd 2, Huntly, 3772
Address used since 25 May 2019 |
Director | 25 May 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 19 Mar 2014 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 31 Mar 2011 - 08 Mar 2013 |
| C/- Messrs Hart Saunders, Chartered Accountants, 11 Hall Street, Pukekohe | Registered | 01 Apr 2001 - 01 Apr 2001 |
| 11 Hall Street, Pukekohe | Physical | 01 Apr 2001 - 01 Apr 2001 |
| 17 Hall St, Pukekohe | Registered & physical | 01 Apr 2001 - 31 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn, Blair David Director |
Rd 2 Huntly 3772 |
27 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn, Ian Percy Individual |
Huntly 3772 |
02 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn, Judith Fay Individual |
Huntly 3772 |
02 Oct 1992 - 29 Aug 2023 |
|
Ryburn, Judith Fay Individual |
Huntly 3772 |
02 Oct 1992 - 29 Aug 2023 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |