Grant Farms Limited
Type: NZ Limited Company (Ltd)Grant Farms Limited (NZBN 9429040102269) was incorporated on 12 Jun 1969. 2 addresses are in use by the company: 189 The Strand, Whakatane, Whakatane, 3120 (type: physical, service). 189 The Strand, Whakatane, Whakatane had been their physical address, up until 10 Mar 2016. 342000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0 per cent of shares), namely:
Grant, Christine Gaylene (a director) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (341998 shares); it includes
Grant, Tom Rupert Mccabe (an individual) - located at Rd 4, Whakatane. The Businesscheck data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Physical & service & registered | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Rupert Mccabe Grant
Rd 4, Whakatane, 3194
Address used since 02 Mar 2016 |
Director | 27 Feb 2015 - current |
|
Christine Gaylene Grant
Rd 4, Whakatane, 3194
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Donald Grant
Rd 4, Whakatane, 3194
Address used since 02 Mar 2016 |
Director | 11 Sep 1987 - 04 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 23 Mar 2015 - 10 Mar 2016 |
| C- Prideaux & Co, The Strand, Whakatane | Physical | 10 Apr 1998 - 10 Apr 1998 |
| C/- Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane | Registered & physical | 10 Apr 1998 - 23 Mar 2015 |
| Prideaux & Co, The Strand, Whakatane | Registered | 10 Apr 1998 - 10 Apr 1998 |
| Prideaux & Co, The Strand Box 16, Whakatane | Registered | 27 Jun 1997 - 10 Apr 1998 |
| Prideaux Alexander & Co, The Strand Box 16, Whakatane | Registered | 05 Apr 1994 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Christine Gaylene Director |
Rd 4 Whakatane 3194 |
14 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Tom Rupert Mccabe Individual |
Rd 4 Whakatane 3194 |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Donald Individual |
Rd 4 Whakatane 3194 |
12 Jun 1969 - 04 Jul 2019 |
|
Grant, Donald Individual |
Rd 4 Whakatane 3194 |
12 Jun 1969 - 04 Jul 2019 |
|
Goldsmith, Walton Te Ariki Individual |
Whakatane Whakatane 3120 |
12 Jun 1969 - 29 Sep 2015 |
|
Grant, Ellen M G Individual |
Rd 4 Whakatane 3194 |
12 Jun 1969 - 14 Aug 2020 |
|
Gray, Maxwell Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 1969 - 29 Sep 2015 |
 |
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |
|
Gears Limited Suite 1, 189 The Strand |
|
Kapers Limited 189 The Strand |
|
Goldsmiths Trustees Limited 189 The Strand |