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Grant Fields Limited

Type: NZ Limited Company (Ltd)
9429037181543
NZBN
1053689
Company Number
Registered
Company Status
Current address
189 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 21 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55
Entity (NZ Limited Company) Grant Farms Limited
Shareholder NZBN: 9429040102269
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Grant, Tom Rupert Mccabe Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Jared Neal Aniheta Thornton
Whakatane
3194
New Zealand
Individual Grant, Ellen Maureen Grace Rd 4
Whakatane
3194
New Zealand
Individual Grant, Jared Neal Aniheta Thornton
Whakatane
3194
New Zealand
Individual Grant, Donald Rd 4
Whakatane
3194
New Zealand
Directors

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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