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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pye, Michelle Louise |
Rd 26 Temuka 7986 New Zealand |
29 Jun 1973 - |
Entity (NZ Limited Company) | Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 |
Timaru 7910 New Zealand |
20 Apr 2022 - |
Individual | Pye, Leighton James |
Rd 26 Temuka 7986 New Zealand |
29 Jun 1973 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pye, Michelle Louise |
Rd 26 Temuka 7986 New Zealand |
29 Jun 1973 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Pye, Leighton James |
Rd 26 Temuka 7986 New Zealand |
29 Jun 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pye, Alan John |
Rd 14 Rakaia 7784 New Zealand |
29 Jun 1973 - 06 Jan 2015 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
29 Jun 1973 - 28 Sep 2010 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
28 Sep 2010 - 29 Nov 2010 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
28 Sep 2010 - 29 Nov 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
29 Jun 1973 - 28 Sep 2010 |
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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