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Grainstor Limited

Type: NZ Limited Company (Ltd)
9429037478391
NZBN
980103
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530130
Industry classification code
Grain Storage
Industry classification description
Current address
79 Elginshire Street
Washdyke
Timaru 7910
New Zealand
Physical & registered & service address used since 18 Dec 2013
Po Box 2067
Washdyke
Timaru 7941
New Zealand
Postal address used since 12 May 2020
79 Elginshire Street
Washdyke
Timaru 7910
New Zealand
Office & delivery address used since 12 May 2020

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.

Addresses

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

Contact info
64 3 6882800
26 Mar 2019 Phone
finance@farmersmill.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 245233
Entity (NZ Limited Company) Fallgate Farming Co Limited
Shareholder NZBN: 9429034634288
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1199429
Entity (NZ Limited Company) Biggs Agriculture Limited
Shareholder NZBN: 9429034339695
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1052947
Individual Wilson, Alan Nigel R D 10
Waimate
Shares Allocation #4 Number of Shares: 1601462
Individual Callaghan, Sonya Marie Allandale
R D 17, Fairlie
Individual Callaghan, Peter George Allandale
R D 17, Fairlie
Shares Allocation #5 Number of Shares: 3755693
Individual Turley, Murray Alan Guilds Road
R D 26, Temuka
Shares Allocation #6 Number of Shares: 633688
Individual Bowan, Raymond Orari

New Zealand
Shares Allocation #7 Number of Shares: 184530
Individual James, Bowan Rd 22
Geraldine
7992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Gerard Patrick R D 4
Timaru

New Zealand
Entity Stratford Investment Group Limited
Shareholder NZBN: 9429034910252
Company Number: 1607768
Entity Slater Farms Limited
Shareholder NZBN: 9429036890972
Company Number: 1140173
Papanui
Christchurch
8053
New Zealand
Entity Pentlow Farms Limited
Shareholder NZBN: 9429032597004
Company Number: 2165115
Timaru
7910
New Zealand
Individual Pye, Leighton James R D 26
Temuka
Individual Howey, Jennifer Christine R D 12
Pleasant Point 7982

New Zealand
Entity Farm2flour Limited
Shareholder NZBN: 9429030119574
Company Number: 4570159
West Melton
Christchurch
7618
New Zealand
Individual Howey, David Talbot R D 12
Pleasant Point 7982

New Zealand
Individual Scott, Barbara Ellen R D 4
Timaru

New Zealand
Individual Howey, Antony Charles Rd 4
Pleasant Point
7974
New Zealand
Individual Howey, Afsaneh Rd 4
Pleasant Point
7974
New Zealand
Individual Stratford, Lynn Marie R D 4
Timaru

New Zealand
Individual Stratford, Brian George R D 4
Timaru

New Zealand
Entity Te Mara Ventures Limited
Shareholder NZBN: 9429038972591
Company Number: 551194
Individual Biggs, Paul John R D 17
Fairlie
Other Farm Mill Investments Pty Limited
Company Number: 158 288 370
Entity Seedlands N.z. Limited
Shareholder NZBN: 9429038930515
Company Number: 562296
Individual Wilson, Bridget Sylvia R D 10
Waimate
Entity Te Mara Ventures Limited
Shareholder NZBN: 9429038972591
Company Number: 551194
Individual Biggs, Denise Sandra R D 17
Fairlie
Entity Seedlands N.z. Limited
Shareholder NZBN: 9429038930515
Company Number: 562296
Directors

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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