General information

Grat Farms Limited

Type: NZ Limited Company (Ltd)
9429040055947
New Zealand Business Number
197185
Company Number
Registered
Company Status

Grat Farms Limited (issued an NZ business identifier of 9429040055947) was started on 29 Sep 1977. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kmpg (Chm), 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 06 Mar 2009. 113019 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 4 entities and holds 27689 shares (24.5 per cent of shares), namely:
Lewislegal Trustees 2023 Limited (an entity) located at Cambridge postcode 3434,
Mead, Denise Iolene (an individual) located at Rd 3, Cambridge,
Mead, Trevor Allan (an individual) located at Rd 3, Cambridge. As far as the second group is concerned, a total of 3 shareholders hold 46 per cent of all shares (51991 shares); it includes
Lewislegal Trustees 2022 Limited (an entity) - located at Cambridge,
Mead, Trevor Allan (an individual) - located at Rd 3, Cambridge,
Mead, Denise Iolene (an individual) - located at Rd 3, Cambridge. Moving on to the third group of shareholders, share allocation (27689 shares, 24.5%) belongs to 2 entities, namely:
Mead, Michelle Ellen, located at Rd 3, Cambridge (an individual),
Mead, Jason Allan, located at Rd 3, Cambridge (an individual). The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Physical & registered & service 06 Mar 2009
Directors
Name and Address Role Period
Trevor Allan Mead
Rd 3, Cambridge, 3495
Address used since 24 Feb 2010
Director 15 Sep 1986 - current
Denise Iolene Mead
Rd 3, Cambridge, 3495
Address used since 24 Feb 2010
Director 30 May 1997 - current
Jason Allan Mead
Rd 3, Cambridge, 3495
Address used since 27 Oct 2021
Director 27 Oct 2021 - current
Graeme Martin Mead
Roto-o-rangi, Cambridge,
Address used since 15 Sep 1986
Director 15 Sep 1986 - 30 May 1997
Addresses
Previous address Type Period
Kmpg (chm), 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 05 Nov 2003 - 06 Mar 2009
Kpmg (chm), 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered 05 Nov 2003 - 06 Mar 2009
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 14 Jun 2000 - 05 Nov 2003
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 31 Jul 1998 - 05 Nov 2003
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical 31 Jul 1998 - 31 Jul 1998
Brown Pennell, 70 Park Road, Te Awamutu Registered 31 Jul 1998 - 14 Jun 2000
C/- Brown Pennel, 70 Park Road, Te Awamutu- Physical 31 Jul 1998 - 31 Jul 1998
237 Roche Street, Te Awamutu. Registered 01 May 1996 - 31 Jul 1998
Corner Factory Road & Alexandra Street,, Te Awamutu. Registered 17 Sep 1991 - 01 May 1996
Financial Data
Financial info
113019
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27689
Shareholder Name Address Period
Lewislegal Trustees 2023 Limited
Shareholder NZBN: 9429051079505
Entity (NZ Limited Company)
Cambridge
3434
29 Feb 2024 - current
Mead, Denise Iolene
Individual
Rd 3
Cambridge
29 Sep 1977 - current
Mead, Trevor Allan
Individual
Rd 3
Cambridge
29 Sep 1977 - current
Mead, Jason Allan
Individual
Rd 3
Cambridge
3495
18 Nov 2021 - current
Shares Allocation #2 Number of Shares: 51991
Shareholder Name Address Period
Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Entity (NZ Limited Company)
Cambridge
3434
27 Mar 2023 - current
Mead, Trevor Allan
Individual
Rd 3
Cambridge
29 Sep 1977 - current
Mead, Denise Iolene
Individual
Rd 3
Cambridge
29 Sep 1977 - current
Shares Allocation #3 Number of Shares: 27689
Shareholder Name Address Period
Mead, Michelle Ellen
Individual
Rd 3
Cambridge
3495
18 Nov 2021 - current
Mead, Jason Allan
Individual
Rd 3
Cambridge
3495
18 Nov 2021 - current
Shares Allocation #4 Number of Shares: 2825
Shareholder Name Address Period
Mead, Trevor Allan
Individual
Rd 3
Cambridge
29 Sep 1977 - current
Shares Allocation #5 Number of Shares: 2825
Shareholder Name Address Period
Mead, Denise Iolene
Individual
Rd 3
Cambridge
29 Sep 1977 - current

Historic shareholders

Shareholder Name Address Period
Jason Mead Trustee Company Limited
Shareholder NZBN: 9429046078711
Company Number: 6268180
Entity
Te Awamutu
Te Awamutu
3800
18 Nov 2021 - 29 Feb 2024
Gallie, John
Individual
Te Awamutu
23 Feb 2005 - 27 Jul 2011
Te Awamutu Trustees No 4 Limited
Shareholder NZBN: 9429031591478
Company Number: 2448832
Entity
Te Awamutu
Te Awamutu
3800
27 Jul 2011 - 27 Mar 2023
Te Awamutu Trustees No 4 Limited
Shareholder NZBN: 9429031591478
Company Number: 2448832
Entity
Te Awamutu
Te Awamutu
3800
27 Jul 2011 - 27 Mar 2023
Brown, Andrew William
Individual
Te Awamutu
11 Jun 2004 - 27 Jun 2010
Location
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