Grafton Farm Limited

Grafton Farm Limited was started on 21 Dec 1998 and issued an NZ business identifier of 9429037692858. The registered LTD company has been managed by 4 directors: Mary Grace Affleck - an active director whose contract began on 17 Dec 2007,
Campbell Allan Affleck - an active director whose contract began on 17 Dec 2007,
William Logan Affleck - an inactive director whose contract began on 21 Dec 1998 and was terminated on 17 Dec 2007,
Janet Margaret Affleck - an inactive director whose contract began on 21 Dec 1998 and was terminated on 17 Dec 2007.
According to our data (last updated on 26 Oct 2021), the company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Up until 18 Sep 2018, Grafton Farm Limited had been using 117 Spey Street, Invercargill as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Grafton Farm Limited (an other) located at 25D Victoria Avenue, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Campbell Allan Affleck - located at Rd 2, Roxburgh.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mary Affleck, located at Rd 2, Roxburgh (an individual).

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 13 Sep 2017 to 18 Sep 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Registered & physical address used from 27 Sep 2010 to 13 Sep 2017

Address: C/-agrifocus Limited, 28 Mersey Street, Gore 9740 New Zealand

Registered address used from 10 Sep 2009 to 27 Sep 2010

Address: C/-agrifocus Ltd, 28 Mersey Street, Gore 9740 New Zealand

Physical address used from 10 Sep 2009 to 27 Sep 2010

Address: Agrifocus Ltd, 28 Mersey Street, Gore 9710

Registered & physical address used from 24 Dec 2008 to 10 Sep 2009

Address: Pm Fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin

Registered address used from 17 Sep 2005 to 24 Dec 2008

Address: P.m.fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin

Physical address used from 17 Sep 2005 to 24 Dec 2008

Address: Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore

Registered & physical address used from 03 Oct 2003 to 17 Sep 2005

Address: C/- Paul Fitzgibbon, 49d Main Street, Gore

Registered address used from 12 Apr 2000 to 03 Oct 2003

Address: C/- Bannermans, 5 Fairfield Street, Gore

Physical address used from 22 Dec 1998 to 22 Dec 1998

Address: P M Fitzgibbon, 5 Fairfield Street, Gore

Physical address used from 22 Dec 1998 to 03 Oct 2003

Previous Shareholders

Mary Grace Affleck - Director

Appointment date: 17 Dec 2007

Campbell Allan Affleck - Director

Appointment date: 17 Dec 2007

William Logan Affleck - Director (Inactive)

Appointment date: 21 Dec 1998

Termination date: 17 Dec 2007

Janet Margaret Affleck - Director (Inactive)

Appointment date: 21 Dec 1998

Termination date: 17 Dec 2007