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Grantham Farming Limited

Type: NZ Limited Company (Ltd)
9429035874430
NZBN
1351486
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Grantham Farming Limited, a registered company, was started on 16 Jul 2003. 9429035874430 is the number it was issued. This company has been managed by 4 directors: Warwick James Bishell - an active director whose contract began on 16 Jul 2003,
Nigel James Bishell - an active director whose contract began on 03 Apr 2020,
Adam David Bishell - an active director whose contract began on 18 Aug 2021,
Sheryl Margaret Bishell - an inactive director whose contract began on 16 Jul 2003 and was terminated on 01 Feb 2024.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Grantham Farming Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 7000 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (15 per cent). Finally we have the next share allotment (1500 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jul 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 30 Jun 2011 to 08 Jul 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 03 Jun 2005 to 30 Jun 2011

Address: 46 - 54 Wynen Street, Blenheim

Registered & physical address used from 16 Jul 2003 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Bishell, Warwick James Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Bishell, Adam David Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Bishell, Nigel James Rd 5
Wairau Valley
7275
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishell, Sheryl Margaret Rd 17
Fairlie
7987
New Zealand
Individual Bishell, Sheryl Margaret Rd 17
Fairlie
7987
New Zealand
Individual Bishell, Sheryl Margaret Rd 17
Fairlie
7987
New Zealand
Directors

Warwick James Bishell - Director

Appointment date: 16 Jul 2003

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 28 Mar 2012


Nigel James Bishell - Director

Appointment date: 03 Apr 2020

Address: Rd 5, Wairau Valley, 7275 New Zealand

Address used since 29 Feb 2024

Address: Wairau Valley, 7275 New Zealand

Address used since 17 May 2022

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 03 Apr 2020


Adam David Bishell - Director

Appointment date: 18 Aug 2021

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 13 Feb 2024

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 18 Aug 2021


Sheryl Margaret Bishell - Director (Inactive)

Appointment date: 16 Jul 2003

Termination date: 01 Feb 2024

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 28 Mar 2012

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