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Grangelands Farms Limited

Type: NZ Limited Company (Ltd)
9429038163982
NZBN
842122
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata New Zealand
Service & physical address used since 02 Feb 2006
14 Tui Street
Matamata 3400
New Zealand
Registered address used since 28 Feb 2012

Grangelands Farms Limited, a registered company, was incorporated on 21 Feb 1997. 9429038163982 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Jacobus Peter Scheres - an active director whose contract started on 26 Feb 1997,
Elizabeth Ann Scheres - an active director whose contract started on 26 Feb 1997,
Peter Gerardus Scheres - an inactive director whose contract started on 26 Feb 1997 and was terminated on 26 May 2009,
Henricus Johannes Scheres - an inactive director whose contract started on 26 Feb 1997 and was terminated on 26 May 2009,
Joann Linda Scheres - an inactive director whose contract started on 26 Feb 1997 and was terminated on 26 May 2009.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Grangelands Farms Limited had been using Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address up until 28 Feb 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered address used from 02 Feb 2006 to 28 Feb 2012

Address #2: Holloway & Harris, 14 Tui Street, Matamata

Registered address used from 06 Mar 2001 to 02 Feb 2006

Address #3: Holloway & Harris, 14 Tui Street, Matamata

Registered address used from 11 Apr 2000 to 06 Mar 2001

Address #4: Holloway & Harris, 14 Tui Street, Matamata

Physical address used from 24 Feb 1997 to 24 Feb 1997

Address #5: Holloway & Harris Limited, 14 Tui Street, Matamata

Physical address used from 24 Feb 1997 to 02 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scheres, Elizabeth Ann R D 3
Putaruru

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scheres, Jacobus Peter R D 3
Putaruru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scheres, Peter Gerardus Rd 2
Putaruru
Individual Scheres, Dallas Ann Rd 2
Putaruru
Individual Scheres, Henricus Johannes R D 2
Putaruru
Individual Scheres, Joann Linda Rd 2
Putaruru
Directors

Jacobus Peter Scheres - Director

Appointment date: 26 Feb 1997

Address: R D 3, Putaruru, 3483 New Zealand

Address used since 28 Feb 2010


Elizabeth Ann Scheres - Director

Appointment date: 26 Feb 1997

Address: R D 3, Putaruru, 3483 New Zealand

Address used since 28 Feb 2010


Peter Gerardus Scheres - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 26 May 2009

Address: R D 2, Putaruru,

Address used since 24 Feb 2003


Henricus Johannes Scheres - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 26 May 2009

Address: R D 2, Putaruru,

Address used since 24 Feb 2003


Joann Linda Scheres - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 26 May 2009

Address: R D 2, Putaruru,

Address used since 24 Feb 2003


Dallas Ann Scheres - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 26 May 2009

Address: R D 2, Putaruru,

Address used since 24 Feb 2003


Timothy Revell Kinder - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 26 Feb 1997

Address: Rotorua,

Address used since 21 Feb 1997