Shortcuts

Grat Farms Limited

Type: NZ Limited Company (Ltd)
9429040055947
NZBN
197185
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Physical & registered & service address used since 06 Mar 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 27689
Entity (NZ Limited Company) Lewislegal Trustees 2023 Limited
Shareholder NZBN: 9429051079505
Cambridge
3434
New Zealand
Individual Mead, Denise Iolene Rd 3
Cambridge
Individual Mead, Trevor Allan Rd 3
Cambridge
Individual Mead, Jason Allan Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 51991
Entity (NZ Limited Company) Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Cambridge
3434
New Zealand
Individual Mead, Trevor Allan Rd 3
Cambridge
Individual Mead, Denise Iolene Rd 3
Cambridge
Shares Allocation #3 Number of Shares: 27689
Individual Mead, Michelle Ellen Rd 3
Cambridge
3495
New Zealand
Individual Mead, Jason Allan Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 2825
Individual Mead, Trevor Allan Rd 3
Cambridge
Shares Allocation #5 Number of Shares: 2825
Individual Mead, Denise Iolene Rd 3
Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jason Mead Trustee Company Limited
Shareholder NZBN: 9429046078711
Company Number: 6268180
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gallie, John Te Awamutu

New Zealand
Entity Te Awamutu Trustees No 4 Limited
Shareholder NZBN: 9429031591478
Company Number: 2448832
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Te Awamutu Trustees No 4 Limited
Shareholder NZBN: 9429031591478
Company Number: 2448832
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Brown, Andrew William Te Awamutu
Directors

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

Nearby companies

Dunstan Nutrition Limited
Kpmg

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Mori International New Zealand Limited
Kpmg, Level 10

Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street

Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre

Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street