Grantchester Farms Limited, a registered company, was incorporated on 07 May 1999. 9429037592790 is the NZBN it was issued. This company has been run by 3 directors: Philip Michael Smith - an active director whose contract started on 07 May 1999,
Matthew Craig Smith - an active director whose contract started on 07 May 1999,
Nichole Lee Smith - an inactive director whose contract started on 30 Jun 2014 and was terminated on 31 May 2022.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: registered, physical).
Grantchester Farms Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up to 06 Jun 2013.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 12 Dec 2006 to 06 Jun 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jul 2004 to 12 Dec 2006
Address #3: Shannon Wrigley & Co, 30 Duke Street, Cambridge
Registered address used from 12 Apr 2000 to 14 Jul 2004
Address #4: Shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical address used from 07 May 1999 to 14 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | D'rose, Dale Gaye |
Rd 1 Waiheke Island 1971 New Zealand |
10 May 2022 - |
Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
07 May 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burgess, Wanda Jane |
R D 1 Cambridge 3493 New Zealand |
07 May 1999 - |
Individual | Smith, Matthew Craig |
Rd 1 Cambridge 3493 New Zealand |
07 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'rose, Dayle Gaye |
Rd 1 Waiheke Island 1971 New Zealand |
03 May 2005 - 10 May 2022 |
Philip Michael Smith - Director
Appointment date: 07 May 1999
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 17 Jul 2018
Address: R D 1, Waiheki Island, 1971 New Zealand
Address used since 30 Jun 2014
Matthew Craig Smith - Director
Appointment date: 07 May 1999
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 May 2015
Nichole Lee Smith - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 31 May 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 30 Jun 2014
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