General information

Gracefield Farms Limited

Type: NZ Limited Company (Ltd)
9429041611746
New Zealand Business Number
5598527
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Gracefield Farms Limited (issued an NZ business identifier of 9429041611746) was registered on 20 Feb 2015. 2 addresses are currently in use by the company: Level 7. 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10/44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 12 Jul 2016. Gracefield Farms Limited used more aliases, namely: Tahuna Ventures Limited from 16 Feb 2015 to 21 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Chatfield, Gregory Charles (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chatfield, Murray Kenneth (a director) - located at Mosman, Sydney Nsw. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Gracefield Farms Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 7. 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 12 Jul 2016
Directors
Name and Address Role Period
Gregory Charles Chatfield
Kohimarama, Auckland, 1071
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Murray Kenneth Chatfield
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Sydney Nsw, 2088
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Addresses
Previous address Type Period
Level 10/44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 20 Feb 2015 - 12 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chatfield, Gregory Charles
Director
Kohimarama
Auckland
1071
20 Feb 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chatfield, Murray Kenneth
Director
Mosman
Sydney Nsw
2088
20 Feb 2015 - current
Location
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