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General information

Graybrook Farm Limited

Type: NZ Limited Company (Ltd)
9429039042767
New Zealand Business Number
527882
Company Number
Registered
Company Status

Graybrook Farm Limited (issued a New Zealand Business Number of 9429039042767) was started on 22 Nov 1991. 4 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin had been their registered address, up until 05 Nov 2010. Graybrook Farm Limited used other names, namely: Gray Brook Farm Limited from 01 Oct 1992 to 13 Nov 2013, Buckcorp Holdings No. 62 Limited (22 Nov 1991 to 01 Oct 1992). 396500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 126880 shares (32 per cent of shares), namely:
Gray, Kerry Ann (an individual) located at Newton Flotman, Norwick Nr 15 1Qj, England. When considering the second group, a total of 1 shareholder holds 32 per cent of all shares (126880 shares); it includes
Haistead, Sarah Jane (an individual) - located at Braymeadow Farm, Little Melton, Norwich Nr9 3Nq, England. The third group of shareholders, share allotment (19825 shares, 5%) belongs to 1 entity, namely:
Brooks, Barry, located at Long Lane, Bracon Ash, Norwich, Norfolk, Nr14 8 An, England (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
C/- G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Oct 2010
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical & service 05 Nov 2010
Last updated:
Directors
Name and Address Role Period
Sadie B. Director 20 Nov 1998 - current
Karen Margaret Thomson
Maori Hill, Dunedin, 9010
Address used since 21 Feb 2017
Director 10 Nov 2015 - current
Barry Ernest Brooks
Long Lane, Bracon Ash, Norwich, Norfolk, Nr14 8an, England,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 24 Mar 2006
Christine Susan Tremewan
Christchurch,
Address used since 22 Nov 1991
Director 22 Nov 1991 - 01 Oct 1992
Mark William Russell
Christchurch,
Address used since 22 Nov 1991
Director 22 Nov 1991 - 01 Oct 1992
Addresses
Previous address Type Period
G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin Registered 15 Feb 2007 - 05 Nov 2010
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Registered 15 Feb 2007 - 15 Feb 2007
C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin Registered 17 Dec 2004 - 15 Feb 2007
C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin Physical 17 Dec 2004 - 05 Nov 2010
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 31 Jan 2003 - 17 Dec 2004
- Physical 01 Jul 1997 - 01 Jul 1997
C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical 01 Jul 1997 - 31 Jan 2003
Harview Green Wyatt, 229 Moray Place, Dunedin Registered 17 Jan 1997 - 31 Jan 2003
Ernst & Young, Cnr Moray Place & Filleul Street, Dunedin Registered 30 Jun 1996 - 17 Jan 1997
Messrs Buddle Findlay Solicitors, Clarendon Tower, 78 Worcester Street, Christchurch Registered 14 Oct 1992 - 30 Jun 1996
Financial Data
Financial info
396500
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 126880
Shareholder Name Address Period
Gray, Kerry Ann
Individual 		Newton Flotman
Norwick Nr 15 1qj, England
 22 Nov 1991 - current
Shares Allocation #2 Number of Shares: 126880
Shareholder Name Address Period
Haistead, Sarah Jane
Individual 		Braymeadow Farm, Little Melton
Norwich Nr9 3nq, England
 22 Nov 1991 - current
Shares Allocation #3 Number of Shares: 19825
Shareholder Name Address Period
Brooks, Barry
Individual 		Long Lane, Bracon Ash
Norwich, Norfolk, Nr14 8 An, England
 22 Nov 1991 - current
Shares Allocation #4 Number of Shares: 122915
Shareholder Name Address Period
Brooks, Sadie Ann
Individual 		Long Lane, Bracon Ash
Norwich, Norfolk, Nr14 8 An, England
 22 Nov 1991 - current
Location
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