Grantleigh Farm Limited, a registered company, was registered on 16 Feb 2005. 9429034956915 is the business number it was issued. The company has been run by 4 directors: Grant Matthew Midgley - an active director whose contract started on 16 Feb 2005,
Stephanie Jane Rathgen - an active director whose contract started on 12 Mar 2020,
Donald George Hudson - an inactive director whose contract started on 16 Feb 2005 and was terminated on 12 Mar 2020,
Peter Phillip Hudson - an inactive director whose contract started on 16 Feb 2005 and was terminated on 12 May 2011.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street, Level 4, Christcurch, 8042 (types include: registered, physical).
Grantleigh Farm Limited had been using 39 George Street, Timaru as their registered address up to 02 Jul 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 990 shares (99%).
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 30 Nov 2011 to 02 Jul 2021
Address #2: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 30 Nov 2011 to 01 Jul 2021
Address #3: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 02 Dec 2009 to 30 Nov 2011
Address #4: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Registered & physical address used from 28 Nov 2007 to 02 Dec 2009
Address #5: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 16 Feb 2005 to 28 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Midgley, Grant Matthew |
Twizel 7999 New Zealand |
16 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Midgley, Grant Matthew |
Twizel 7999 New Zealand |
16 Feb 2005 - |
| Individual | Pyke, Susan May |
Gleniti Timaru 7910 New Zealand |
14 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Donald George |
Mt Somers 7771 New Zealand |
16 Feb 2005 - 14 Dec 2011 |
| Individual | Hudson, Kathleen June |
Mt Somers 7771 New Zealand |
16 Feb 2005 - 14 Dec 2011 |
Grant Matthew Midgley - Director
Appointment date: 16 Feb 2005
Address: Twizel, 7999 New Zealand
Address used since 06 Jul 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 09 Nov 2016
Address: Twizel, 7999 New Zealand
Address used since 26 Nov 2018
Stephanie Jane Rathgen - Director
Appointment date: 12 Mar 2020
Address: Twizel, 7999 New Zealand
Address used since 06 Jul 2021
Address: Twizel, 7999 New Zealand
Address used since 12 Mar 2020
Donald George Hudson - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 12 Mar 2020
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 11 Nov 2014
Peter Phillip Hudson - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 12 May 2011
Address: 375 Pages Road, Timaru, 7910 New Zealand
Address used since 16 Nov 2010
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