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Grand Cow Co Limited

Type: NZ Limited Company (Ltd)
9429036451173
NZBN
1218350
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Grand Cow Co Limited, a registered company, was launched on 12 Jun 2002. 9429036451173 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graham Robert Fleming - an active director whose contract began on 12 Jun 2002,
Rosalie Gayle Fleming - an active director whose contract began on 12 Jun 2002.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Grand Cow Co Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Other names used by the company, as we established at BizDb, included: from 12 Jun 2002 to 28 Feb 2006 they were called G & R Fleming Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 12 Jun 2002 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Fleming, Graham Robert Hororata, R D 2
Darfield
7572
New Zealand
Individual Fleming, Rosalie Gayle Hororata, R D 2
Darfield
7572
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fleming, Graham Robert Hororata, R D 2
Darfield
7572
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fleming, Rosalie Gayle Hororata, R D 2
Darfield
7572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Eleven Trustees Limited
Shareholder NZBN: 9429033072807
Company Number: 2023238
Ashburton
7700
New Zealand
Entity Whitehouse Eleven Trustees Limited
Shareholder NZBN: 9429033072807
Company Number: 2023238
Ashburton
7700
New Zealand
Directors

Graham Robert Fleming - Director

Appointment date: 12 Jun 2002

Address: Hororata, R D 2, Darfield, 7572 New Zealand

Address used since 15 Jun 2022

Address: Rd 1, Coalgate, 7571 New Zealand

Address used since 26 Apr 2022

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 08 Oct 2009


Rosalie Gayle Fleming - Director

Appointment date: 12 Jun 2002

Address: Hororata, R D 2, Darfield, 7572 New Zealand

Address used since 15 Jun 2022

Address: Rd 1, Coalgate, 7571 New Zealand

Address used since 26 Apr 2022

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 08 Oct 2009

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