Shortcuts

Grajan Farm Limited

Type: NZ Limited Company (Ltd)
9429039082978
NZBN
515281
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1125
Individual Thomas, Graham Norman Rd 5
Ashburton
7775
New Zealand
Entity (NZ Limited Company) Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Ashburton
7700
New Zealand
Individual Thomas, Jane Michel Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 375
Entity (NZ Limited Company) Marnell Limited
Shareholder NZBN: 9429041405253
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 188
Individual Thomas, Graham Norman Rd 5
Ashburton
7775
New Zealand
Shares Allocation #4 Number of Shares: 125
Director Thomas, Mark Graham R D 5
Ashburton
7775
New Zealand
Shares Allocation #5 Number of Shares: 187
Individual Thomas, Jane Michel Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, David Neil Ashurton
Directors

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

Nearby companies