Grajan Farm Limited, a registered company, was started on 22 Jul 1991. 9429039082978 is the business number it was issued. The company has been run by 3 directors: Graham Norman Thomas - an active director whose contract began on 28 Aug 1991,
Jane Michel Thomas - an active director whose contract began on 28 Aug 1991,
Mark Graham Thomas - an active director whose contract began on 01 Jun 2017.
Updated on 05 Feb 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Grajan Farm Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
Other names used by this company, as we identified at BizDb, included: from 22 Jul 1991 to 19 Sep 1991 they were named Nico (No.31) Limited.
A total of 2000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1125 shares (56.25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 375 shares (18.75 per cent). Finally there is the third share allotment (188 shares 9.4 per cent) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 26 Nov 2002 to 20 Mar 2017
Address: C/- Gabites Sinclair & Partners, 100 Burnett Street, Asburton
Physical address used from 12 Apr 1996 to 26 Nov 2002
Address: Messrs Nicoll Cooney And Co, 243 Tancred Street, Ashburton
Registered address used from 29 Aug 1991 to 26 Nov 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1125 | |||
Individual | Thomas, Graham Norman |
Rd 5 Ashburton 7775 New Zealand |
22 Jul 1991 - |
Entity (NZ Limited Company) | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 |
Ashburton 7700 New Zealand |
15 Sep 2005 - |
Individual | Thomas, Jane Michel |
Rd 5 Ashburton 7775 New Zealand |
22 Jul 1991 - |
Shares Allocation #2 Number of Shares: 375 | |||
Entity (NZ Limited Company) | Marnell Limited Shareholder NZBN: 9429041405253 |
Ashburton 7700 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 188 | |||
Individual | Thomas, Graham Norman |
Rd 5 Ashburton 7775 New Zealand |
22 Jul 1991 - |
Shares Allocation #4 Number of Shares: 125 | |||
Director | Thomas, Mark Graham |
R D 5 Ashburton 7775 New Zealand |
01 Jun 2017 - |
Shares Allocation #5 Number of Shares: 187 | |||
Individual | Thomas, Jane Michel |
Rd 5 Ashburton 7775 New Zealand |
22 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, David Neil |
Ashurton |
22 Jul 1991 - 27 Jun 2010 |
Graham Norman Thomas - Director
Appointment date: 28 Aug 1991
Address: Hinds, Ashburton, 7775 New Zealand
Address used since 19 Jun 2015
Jane Michel Thomas - Director
Appointment date: 28 Aug 1991
Address: Hinds, Ashburton, 7775 New Zealand
Address used since 19 Jun 2015
Mark Graham Thomas - Director
Appointment date: 01 Jun 2017
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 24 Jan 2020
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 01 Jun 2017
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