Grat Farms Limited, a registered company, was launched on 29 Sep 1977. 9429040055947 is the NZBN it was issued. This company has been run by 4 directors: Trevor Allan Mead - an active director whose contract started on 15 Sep 1986,
Denise Iolene Mead - an active director whose contract started on 30 May 1997,
Jason Allan Mead - an active director whose contract started on 27 Oct 2021,
Graeme Martin Mead - an inactive director whose contract started on 15 Sep 1986 and was terminated on 30 May 1997.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (types include: physical, registered).
Grat Farms Limited had been using Kmpg (Chm), 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 06 Mar 2009.
A total of 113019 shares are issued to 11 shareholders (5 groups). The first group is comprised of 27689 shares (24.5 per cent) held by 4 entities. Next we have the second group which consists of 3 shareholders in control of 51991 shares (46 per cent). Lastly there is the third share allocation (27689 shares 24.5 per cent) made up of 2 entities.
Previous addresses
Address: Kmpg (chm), 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 05 Nov 2003 to 06 Mar 2009
Address: Kpmg (chm), 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 05 Nov 2003 to 06 Mar 2009
Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Registered address used from 14 Jun 2000 to 05 Nov 2003
Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu
Physical address used from 31 Jul 1998 to 05 Nov 2003
Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address: Brown Pennell, 70 Park Road, Te Awamutu
Registered address used from 31 Jul 1998 to 14 Jun 2000
Address: C/- Brown Pennel, 70 Park Road, Te Awamutu-
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address: 237 Roche Street, Te Awamutu.
Registered address used from 01 May 1996 to 31 Jul 1998
Address: Corner Factory Road & Alexandra Street,, Te Awamutu.
Registered address used from 17 Sep 1991 to 01 May 1996
Basic Financial info
Total number of Shares: 113019
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27689 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2023 Limited Shareholder NZBN: 9429051079505 |
Cambridge 3434 New Zealand |
29 Feb 2024 - |
Individual | Mead, Denise Iolene |
Rd 3 Cambridge |
29 Sep 1977 - |
Individual | Mead, Trevor Allan |
Rd 3 Cambridge |
29 Sep 1977 - |
Individual | Mead, Jason Allan |
Rd 3 Cambridge 3495 New Zealand |
18 Nov 2021 - |
Shares Allocation #2 Number of Shares: 51991 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 |
Cambridge 3434 New Zealand |
27 Mar 2023 - |
Individual | Mead, Trevor Allan |
Rd 3 Cambridge |
29 Sep 1977 - |
Individual | Mead, Denise Iolene |
Rd 3 Cambridge |
29 Sep 1977 - |
Shares Allocation #3 Number of Shares: 27689 | |||
Individual | Mead, Michelle Ellen |
Rd 3 Cambridge 3495 New Zealand |
18 Nov 2021 - |
Individual | Mead, Jason Allan |
Rd 3 Cambridge 3495 New Zealand |
18 Nov 2021 - |
Shares Allocation #4 Number of Shares: 2825 | |||
Individual | Mead, Trevor Allan |
Rd 3 Cambridge |
29 Sep 1977 - |
Shares Allocation #5 Number of Shares: 2825 | |||
Individual | Mead, Denise Iolene |
Rd 3 Cambridge |
29 Sep 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jason Mead Trustee Company Limited Shareholder NZBN: 9429046078711 Company Number: 6268180 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Nov 2021 - 29 Feb 2024 |
Individual | Gallie, John |
Te Awamutu New Zealand |
23 Feb 2005 - 27 Jul 2011 |
Entity | Te Awamutu Trustees No 4 Limited Shareholder NZBN: 9429031591478 Company Number: 2448832 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Jul 2011 - 27 Mar 2023 |
Entity | Te Awamutu Trustees No 4 Limited Shareholder NZBN: 9429031591478 Company Number: 2448832 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Jul 2011 - 27 Mar 2023 |
Individual | Brown, Andrew William |
Te Awamutu |
11 Jun 2004 - 27 Jun 2010 |
Trevor Allan Mead - Director
Appointment date: 15 Sep 1986
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 24 Feb 2010
Denise Iolene Mead - Director
Appointment date: 30 May 1997
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 24 Feb 2010
Jason Allan Mead - Director
Appointment date: 27 Oct 2021
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 27 Oct 2021
Graeme Martin Mead - Director (Inactive)
Appointment date: 15 Sep 1986
Termination date: 30 May 1997
Address: Roto-o-rangi, Cambridge,
Address used since 15 Sep 1986
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