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Grantlea Dairy Limited

Type: NZ Limited Company (Ltd)
9429031865609
NZBN
134599
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 06 Oct 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 25 Jul 2011

Grantlea Dairy Limited was registered on 29 Jun 1973 and issued an NZ business number of 9429031865609. The registered LTD company has been supervised by 3 directors: Michelle Louise Pye - an active director whose contract started on 10 Oct 2005,
Leighton James Pye - an active director whose contract started on 10 Oct 2005,
Alan John Pye - an inactive director whose contract started on 29 Jun 1973 and was terminated on 17 Dec 2014.
As stated in BizDb's database (last updated on 26 Apr 2024), the company filed 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up until 25 Jul 2011, Grantlea Dairy Limited had been using 39 George Street, Timaru as their registered address.
BizDb found other names used by the company: from 05 Aug 2008 to 18 Sep 2008 they were called Grantlea Dairy Limited, from 29 Jun 1973 to 05 Aug 2008 they were called Rusper Farm Lands Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Pye, Michelle Louise (an individual) located at Rd 26, Temuka postcode 7986,
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910,
Pye, Leighton James (an individual) located at Rd 26, Temuka postcode 7986.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Pye, Michelle Louise - located at Rd 26, Temuka.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pye, Leighton James, located at Rd 26, Temuka (an individual).

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 06 Oct 2010 to 25 Jul 2011

Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Registered & physical address used from 26 Oct 2004 to 06 Oct 2010

Address #3: C/- Hubbard Churcher & Co, Chtd Accts, 39 George Street, Timaru

Registered address used from 28 Sep 2000 to 26 Oct 2004

Address #4: C/o Hubbard Churcher And Co, Forrester Buildings, 45 George St, Timaru

Registered address used from 13 Oct 1999 to 28 Sep 2000

Address #5: C/- Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 28 Jun 1997 to 26 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pye, Michelle Louise Rd 26
Temuka
7986
New Zealand
Entity (NZ Limited Company) Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Timaru
7910
New Zealand
Individual Pye, Leighton James Rd 26
Temuka
7986
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pye, Michelle Louise Rd 26
Temuka
7986
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Pye, Leighton James Rd 26
Temuka
7986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pye, Alan John Rd 14
Rakaia
7784
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Michelle Louise Pye - Director

Appointment date: 10 Oct 2005

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 03 Sep 2015


Leighton James Pye - Director

Appointment date: 10 Oct 2005

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 03 Sep 2015


Alan John Pye - Director (Inactive)

Appointment date: 29 Jun 1973

Termination date: 17 Dec 2014

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 11 Sep 2013

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