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.
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 12 Jun 2002 to 20 Mar 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Fleming, Graham Robert |
Hororata, R D 2 Darfield 7572 New Zealand |
22 Oct 2003 - |
| Individual | Fleming, Rosalie Gayle |
Hororata, R D 2 Darfield 7572 New Zealand |
22 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fleming, Graham Robert |
Hororata, R D 2 Darfield 7572 New Zealand |
22 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fleming, Rosalie Gayle |
Hororata, R D 2 Darfield 7572 New Zealand |
22 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 |
Ashburton 7700 New Zealand |
22 Oct 2008 - 17 Oct 2022 |
| Entity | Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 |
Ashburton 7700 New Zealand |
22 Oct 2008 - 17 Oct 2022 |
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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