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Grant Pastoral Limited

Type: NZ Limited Company (Ltd)
9429033255866
NZBN
1964307
Company Number
Registered
Company Status
Current address
Level 1
26 Canon Street
Timaru New Zealand
Registered & physical & service address used since 31 Jul 2007
Level 1
26 Canon Street
Timaru
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2007

Grant Pastoral Limited, a registered company, was registered on 31 Jul 2007. 9429033255866 is the number it was issued. This company has been run by 3 directors: James Cameron Grant - an active director whose contract began on 18 Jul 2016,
Andrew David Grant - an inactive director whose contract began on 31 Jul 2007 and was terminated on 18 Jul 2016,
Helen Margaret Grant - an inactive director whose contract began on 31 Jul 2007 and was terminated on 18 Jul 2016.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, 26 Canon Street, Timaru (registered address),
Level 1, 26 Canon Street, Timaru (other address),
Level 1, 26 Canon Street, Timaru (physical address),
Level 1, 26 Canon Street, Timaru (service address) among others.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group includes 96 shares (9.6%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 900 shares (90%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Martin Wakefield Trust 2011 Limited
Shareholder NZBN: 9429031249447
Timaru
Timaru
7910
New Zealand
Individual Grant, James Cameron Temuka
7986
New Zealand
Individual Grant, Marissa Merna Temuka
7986
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Grant, Andrew David Rd 21
Geraldine
7991
New Zealand
Individual Grant, Helen Margaret Rd 21
Geraldine
7991
New Zealand
Entity (NZ Limited Company) Martin Wakefield Trust 2011 Limited
Shareholder NZBN: 9429031249447
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Andrew David Rd 21
Geraldine
7991
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Grant, Helen Margaret Rd 21
Geraldine
7991
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Grant, James Cameron Temuka
7986
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Grant, Marissa Merna Temuka
7986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Company Number: 1225735
Timaru

New Zealand
Entity Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Company Number: 1225735
Timaru

New Zealand
Individual Habraken, Anglea Jane Fairle
7987
New Zealand
Individual Habraken, Anglea Jane Fairle
7987
New Zealand
Directors

James Cameron Grant - Director

Appointment date: 18 Jul 2016

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 18 Jul 2016


Andrew David Grant - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 18 Jul 2016

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 09 Dec 2014


Helen Margaret Grant - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 18 Jul 2016

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 09 Dec 2014