Grant Fields Limited was registered on 28 Jul 2000 and issued an NZ business identifier of 9429037181543. The registered LTD company has been managed by 4 directors: Tom Rupert Mccabe Grant - an active director whose contract started on 28 Jul 2000,
Ellen Maureen Grace Grant - an inactive director whose contract started on 28 Jul 2000 and was terminated on 26 Jun 2019,
Jared Neal Aniheta Grant - an inactive director whose contract started on 28 Jul 2000 and was terminated on 26 Jun 2019,
Donald Grant - an inactive director whose contract started on 28 Jul 2000 and was terminated on 26 Jun 2019.
As stated in BizDb's data (last updated on 25 Mar 2024), the company filed 1 address: 189 The Strand, Whakatane, Whakatane, 3120 (category: physical, service).
Up to 21 Oct 2015, Grant Fields Limited had been using Goldsmiths, 189 The Strand, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Grant Farms Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Grant, Tom Rupert Mccabe - located at Rd 4, Whakatane.
Previous addresses
Address: Goldsmiths, 189 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Sep 2014 to 21 Oct 2015
Address: Goldsmiths, Level 1, Anz House, The Strand, Whakatane New Zealand
Registered & physical address used from 28 Jul 2000 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Entity (NZ Limited Company) | Grant Farms Limited Shareholder NZBN: 9429040102269 |
Whakatane Whakatane 3120 New Zealand |
31 Aug 2020 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Grant, Tom Rupert Mccabe |
Rd 4 Whakatane 3194 New Zealand |
28 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Jared Neal Aniheta |
Thornton Whakatane 3194 New Zealand |
28 Jul 2000 - 31 Aug 2020 |
Individual | Grant, Ellen Maureen Grace |
Rd 4 Whakatane 3194 New Zealand |
28 Jul 2000 - 31 Aug 2020 |
Individual | Grant, Jared Neal Aniheta |
Thornton Whakatane 3194 New Zealand |
28 Jul 2000 - 31 Aug 2020 |
Individual | Grant, Donald |
Rd 4 Whakatane 3194 New Zealand |
28 Jul 2000 - 12 Jul 2019 |
Tom Rupert Mccabe Grant - Director
Appointment date: 28 Jul 2000
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 13 Oct 2015
Ellen Maureen Grace Grant - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 26 Jun 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 13 Oct 2015
Jared Neal Aniheta Grant - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 26 Jun 2019
Address: Thornton, Whakatane, 3194 New Zealand
Address used since 13 Oct 2015
Donald Grant - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 26 Jun 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 13 Oct 2015
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