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Grassy Creek Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038181863
NZBN
838009
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Registered & physical & service address used since 02 Oct 2019

Grassy Creek Farming Company Limited, a registered company, was started on 09 Dec 1996. 9429038181863 is the NZ business identifier it was issued. This company has been run by 4 directors: Carol Elizabeth Mcconnell - an active director whose contract began on 09 Dec 1996,
Grant Finlay Mcconnell - an active director whose contract began on 12 Mar 2012,
Rick Mitchael Mcconnell - an active director whose contract began on 12 Mar 2012,
Raymond Leslie Mcconnell - an inactive director whose contract began on 09 Dec 1996 and was terminated on 13 Jun 2020.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (category: registered, physical).
Grassy Creek Farming Company Limited had been using 112 Town Centre, Te Anau as their registered address up to 02 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 112 Town Centre, Te Anau, 9600 New Zealand

Registered & physical address used from 01 Oct 2013 to 02 Oct 2019

Address: Whk, 112 Town Centre, Te Anau 9600 New Zealand

Registered & physical address used from 21 Sep 2009 to 01 Oct 2013

Address: Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau

Registered & physical address used from 18 Sep 2007 to 21 Sep 2009

Address: Whk Cook Adam, 112 Town Centre, Te Anau

Registered & physical address used from 02 Oct 2006 to 18 Sep 2007

Address: Cook Adam & Co, 112 Town Centre, Te Anau 9681

Registered & physical address used from 26 Feb 2002 to 02 Oct 2006

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 26 Feb 2002

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 06 Oct 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcconnell, Rick Mitchael Rd 1
Te Anau 9679

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcconnell, Grant Finlay R D 1
Te Anau 9679

New Zealand
Directors

Carol Elizabeth Mcconnell - Director

Appointment date: 09 Dec 1996

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 14 Sep 2009


Grant Finlay Mcconnell - Director

Appointment date: 12 Mar 2012

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 12 Mar 2012


Rick Mitchael Mcconnell - Director

Appointment date: 12 Mar 2012

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 12 Mar 2012


Raymond Leslie Mcconnell - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 13 Jun 2020

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 14 Sep 2009

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