Grainstor Limited, a registered company, was started on 08 Oct 1999. 9429037478391 is the number it was issued. "Grain storage" (business classification I530130) is how the company was categorised. The company has been run by 11 directors: Antony Charles Howey - an active director whose contract started on 08 Oct 1999,
Raymond Bowan - an active director whose contract started on 03 Sep 2004,
Murray Alan Turley - an active director whose contract started on 27 Apr 2012,
Ashley Frank Biggs - an active director whose contract started on 15 Dec 2016,
Alan Murray Malcolmson - an inactive director whose contract started on 13 Dec 2018 and was terminated on 11 Dec 2023.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2067, Washdyke, Timaru, 7941 (types include: postal, office).
Grainstor Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 18 Dec 2013.
A total of 8672982 shares are issued to 8 shareholders (7 groups). The first group is comprised of 245233 shares (2.83 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1199429 shares (13.83 per cent). Finally we have the next share allotment (1052947 shares 12.14 per cent) made up of 1 entity.
Principal place of activity
79 Elginshire Street, Washdyke, Timaru, 7910 New Zealand
Previous addresses
Address #1: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered & physical address used from 25 May 2010 to 18 Dec 2013
Address #2: The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 31 Mar 2010 to 25 May 2010
Address #3: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 10 Jul 2009 to 31 Mar 2010
Address #4: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
Physical & registered address used from 27 Mar 2006 to 10 Jul 2009
Address #5: C/- B H Maxwell, 1st Floor, 53-55 Sophia Street, Timaru
Registered address used from 28 Mar 2001 to 27 Mar 2006
Address #6: C/- B H Maxwell & Co Ltd, Chartered Accountant, First Floor, 53-55 Sophia Street, Timaru
Physical address used from 28 Mar 2001 to 27 Mar 2006
Address #7: C/- B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #8: C/- B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru
Registered address used from 12 Apr 2000 to 28 Mar 2001
Address #9: C/- B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru
Registered address used from 30 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 8672982
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 245233 | |||
Entity (NZ Limited Company) | Fallgate Farming Co Limited Shareholder NZBN: 9429034634288 |
Timaru Timaru 7910 New Zealand |
27 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1199429 | |||
Entity (NZ Limited Company) | Biggs Agriculture Limited Shareholder NZBN: 9429034339695 |
Ashburton 7700 New Zealand |
31 May 2012 - |
Shares Allocation #3 Number of Shares: 1052947 | |||
Individual | Wilson, Alan Nigel |
R D 10 Waimate |
08 Oct 1999 - |
Shares Allocation #4 Number of Shares: 1601462 | |||
Individual | Callaghan, Sonya Marie |
Allandale R D 17, Fairlie |
08 Oct 1999 - |
Individual | Callaghan, Peter George |
Allandale R D 17, Fairlie |
08 Oct 1999 - |
Shares Allocation #5 Number of Shares: 3755693 | |||
Individual | Turley, Murray Alan |
Guilds Road R D 26, Temuka |
08 Oct 1999 - |
Shares Allocation #6 Number of Shares: 633688 | |||
Individual | Bowan, Raymond |
Orari New Zealand |
30 Mar 2004 - |
Shares Allocation #7 Number of Shares: 184530 | |||
Individual | James, Bowan |
Rd 22 Geraldine 7992 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Gerard Patrick |
R D 4 Timaru New Zealand |
30 Mar 2004 - 27 Oct 2023 |
Entity | Stratford Investment Group Limited Shareholder NZBN: 9429034910252 Company Number: 1607768 |
27 Oct 2023 - 27 Oct 2023 | |
Entity | Slater Farms Limited Shareholder NZBN: 9429036890972 Company Number: 1140173 |
Papanui Christchurch 8053 New Zealand |
19 Sep 2006 - 27 Oct 2023 |
Entity | Pentlow Farms Limited Shareholder NZBN: 9429032597004 Company Number: 2165115 |
Timaru 7910 New Zealand |
24 Feb 2010 - 27 Oct 2023 |
Individual | Pye, Leighton James |
R D 26 Temuka |
08 Oct 1999 - 27 Oct 2023 |
Individual | Howey, Jennifer Christine |
R D 12 Pleasant Point 7982 New Zealand |
19 Jan 2009 - 27 Oct 2023 |
Entity | Farm2flour Limited Shareholder NZBN: 9429030119574 Company Number: 4570159 |
West Melton Christchurch 7618 New Zealand |
09 Sep 2013 - 27 Oct 2023 |
Individual | Howey, David Talbot |
R D 12 Pleasant Point 7982 New Zealand |
19 Jan 2009 - 27 Oct 2023 |
Individual | Scott, Barbara Ellen |
R D 4 Timaru New Zealand |
30 Mar 2004 - 27 Oct 2023 |
Individual | Howey, Antony Charles |
Rd 4 Pleasant Point 7974 New Zealand |
19 Jan 2009 - 27 Oct 2023 |
Individual | Howey, Afsaneh |
Rd 4 Pleasant Point 7974 New Zealand |
19 Jan 2009 - 27 Oct 2023 |
Individual | Stratford, Lynn Marie |
R D 4 Timaru New Zealand |
30 Mar 2004 - 27 Oct 2023 |
Individual | Stratford, Brian George |
R D 4 Timaru New Zealand |
30 Mar 2004 - 27 Oct 2023 |
Entity | Te Mara Ventures Limited Shareholder NZBN: 9429038972591 Company Number: 551194 |
08 Oct 1999 - 31 Mar 2005 | |
Individual | Biggs, Paul John |
R D 17 Fairlie |
08 Oct 1999 - 31 May 2012 |
Other | Farm Mill Investments Pty Limited Company Number: 158 288 370 |
14 May 2012 - 11 Dec 2014 | |
Entity | Seedlands N.z. Limited Shareholder NZBN: 9429038930515 Company Number: 562296 |
08 Oct 1999 - 24 Feb 2010 | |
Individual | Wilson, Bridget Sylvia |
R D 10 Waimate |
08 Oct 1999 - 27 Oct 2015 |
Entity | Te Mara Ventures Limited Shareholder NZBN: 9429038972591 Company Number: 551194 |
08 Oct 1999 - 31 Mar 2005 | |
Individual | Biggs, Denise Sandra |
R D 17 Fairlie |
08 Oct 1999 - 31 May 2012 |
Entity | Seedlands N.z. Limited Shareholder NZBN: 9429038930515 Company Number: 562296 |
08 Oct 1999 - 24 Feb 2010 |
Antony Charles Howey - Director
Appointment date: 08 Oct 1999
Address: Rd 4, Pleasant Point, 7974 New Zealand
Address used since 04 Mar 2021
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Mar 2012
Raymond Bowan - Director
Appointment date: 03 Sep 2004
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 18 Mar 2016
Murray Alan Turley - Director
Appointment date: 27 Apr 2012
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 27 Apr 2012
Ashley Frank Biggs - Director
Appointment date: 15 Dec 2016
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 15 Dec 2016
Alan Murray Malcolmson - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 11 Dec 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Dec 2018
Stuart Nattrass - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 13 Dec 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 12 Dec 2013
Gerard Patrick Scott - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 15 Dec 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 18 Mar 2016
Patrick John Walsh - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 12 Sep 2014
Address: Canterbury, New South Wales, 2193 Australia
Address used since 27 Apr 2012
Peter George Callaghan - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 12 Dec 2013
Address: Allandale, R D 17, Fairlie,
Address used since 08 Oct 1999
Murray Alan Turley - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 29 Sep 2005
Address: Guilds Road, R D 26, Temuka,
Address used since 08 Oct 1999
Gregory Joseph Fitzgerald - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 07 Jul 2004
Address: Timaru,
Address used since 08 Oct 1999
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