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Grafmere Farm Limited

Type: NZ Limited Company (Ltd)
9429038918636
NZBN
565335
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Mar 2014

Grafmere Farm Limited, a registered company, was incorporated on 02 Oct 1992. 9429038918636 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Blair David Ryburn - an active director whose contract started on 25 May 2019,
Judith Fay Ryburn - an inactive director whose contract started on 02 Oct 1992 and was terminated on 09 Aug 2024,
Ian Percy Ryburn - an inactive director whose contract started on 02 Oct 1992 and was terminated on 09 Aug 2024.
Updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Grafmere Farm Limited had been using 1 Wesley Street, Pukekohe as their physical address until 19 Mar 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 19 Mar 2014

Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 31 Mar 2011 to 08 Mar 2013

Address: C/- Messrs Hart Saunders, Chartered Accountants, 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 01 Apr 2001

Address: 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: 17 Hall St, Pukekohe New Zealand

Registered & physical address used from 01 Apr 2001 to 31 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pinder, Anna Elizabeth Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Ryburn, Blair David Rd 2
Huntly
3772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryburn, Ian Percy Huntly
3772
New Zealand
Individual Ryburn, Ian Percy Huntly
3772
New Zealand
Individual Ryburn, Judith Fay Huntly
3772
New Zealand
Individual Ryburn, Judith Fay Huntly
3772
New Zealand
Directors

Blair David Ryburn - Director

Appointment date: 25 May 2019

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 25 May 2019


Judith Fay Ryburn - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 09 Aug 2024

Address: Huntly, 3772 New Zealand

Address used since 27 Apr 2022

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 30 Oct 2015


Ian Percy Ryburn - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 09 Aug 2024

Address: Huntly, 3772 New Zealand

Address used since 27 Apr 2022

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 30 Oct 2015

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