Grafton Irrigation (2005) Limited

Grafton Irrigation (2005) Limited, a registered company, was incorporated on 01 Jun 2005. 9429034752746 is the New Zealand Business Number it was issued. "Irrigation system construction" (business classification E310937) is how the company has been classified. This company has been run by 9 directors: Gary Talbot - an active director whose contract began on 09 Feb 2009,
Mark Adams - an active director whose contract began on 09 Feb 2009,
Barry Henshaw - an active director whose contract began on 09 Feb 2009,
Timpany Brent Shewan - an active director whose contract began on 20 Jul 2009,
Kieran James Henshaw - an active director whose contract began on 09 Dec 2020.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (types include: registered, physical).
Grafton Irrigation (2005) Limited had been using Level 1, 45 Heaton Street, Timaru as their registered address up to 18 Feb 2021.
A total of 2608231 shares are issued to 20 shareholders (10 groups). The first group is comprised of 850521 shares (32.61%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 24655 shares (0.95%). Finally the 3rd share allotment (14059 shares 0.54%) made up of 1 entity.

Previous addresses

Address: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 15 Feb 2019 to 18 Feb 2021

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 26 Aug 2013 to 11 Dec 2017

Address: C/-woodnorth Joyce Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 01 Jun 2005 to 26 Aug 2013

Previous Shareholders

Gary Talbot - Director

Appointment date: 09 Feb 2009

Mark Adams - Director

Appointment date: 09 Feb 2009

Barry Henshaw - Director

Appointment date: 09 Feb 2009

Timpany Brent Shewan - Director

Appointment date: 20 Jul 2009

Kieran James Henshaw - Director

Appointment date: 09 Dec 2020

Keith Barry Henshaw - Director (Inactive)

Appointment date: 09 Feb 2009

Termination date: 09 Dec 2020

Steven Basil Drummond - Director (Inactive)

Appointment date: 04 Jun 2008

Termination date: 28 May 2010

Donald Morris - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 01 Jul 2009

Neville Ian Cant - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 01 Jul 2009