Gramax Farm Limited
Type: NZ Limited Company (Ltd)Gramax Farm Limited (New Zealand Business Number 9429039399618) was started on 20 Sep 1988. 3 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 08 Nov 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Downie Stewart Trustee 2012 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Nichol, Ann (an individual) located at 106 George Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Nichol, Ann Elizabeth Helen (an individual) - located at R D 1, Outram. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Nichol, Thomas Maxwell, located at R D 1, Outram (an individual). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 08 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Maxwell Nichol
Rd 1, Outram, 9073
Address used since 19 Oct 2009 |
Director | 20 Sep 1988 - current |
|
Ann Elizabeth Nichol
Rd 1, Outram, 9073
Address used since 19 Oct 2009 |
Director | 20 Sep 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 10 Jan 2012 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Coopers & Lybrand, Forsyth Barr House, The Otagon, Dunedin | Physical | 28 Oct 1998 - 28 Oct 1998 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 28 Oct 1998 - 19 Jul 2011 |
| C/o Coopers And Lybrand, Forsyth Barr House,, The Octagon,, Dunedin. | Registered | 28 Oct 1998 - 28 Oct 1998 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 28 Oct 1998 - 10 Jan 2012 |
| C/- 9-11 Bond Street, Dunedin | Registered | 04 May 1992 - 28 Oct 1998 |
| C- 9-11 Bond Street, Dunedin | Registered | 04 May 1992 - 28 Oct 1998 |
| - | Physical | 20 Feb 1992 - 28 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
08 Oct 2012 - current |
|
Nichol, Ann Individual |
106 George Street Dunedin 9016 |
20 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Ann Elizabeth Helen Individual |
R D 1 Outram 9073 |
20 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Thomas Maxwell Individual |
R D 1 Outram 9073 |
20 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, W D Individual |
Dunedin |
20 Sep 1988 - 08 Oct 2012 |
|
Hammer, John Individual |
106 George Street Dunedin 9016 |
20 Sep 1988 - 10 Mar 2017 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |