Grant Farms Limited, a registered company, was registered on 12 Jun 1969. 9429040102269 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tom Rupert Mccabe Grant - an active director whose contract started on 27 Feb 2015,
Christine Gaylene Grant - an active director whose contract started on 04 Jul 2019,
Donald Grant - an inactive director whose contract started on 11 Sep 1987 and was terminated on 04 Jul 2019.
Last updated on 09 May 2025, our data contains detailed information about 1 address: 189 The Strand, Whakatane, Whakatane, 3120 (category: physical, service).
Grant Farms Limited had been using 189 The Strand, Whakatane, Whakatane as their physical address up until 10 Mar 2016.
A total of 342000 shares are issued to 10 shareholders (2 groups). The first group includes 341800 shares (99.94 per cent) held by 5 entities. Next we have the second group which consists of 5 shareholders in control of 200 shares (0.06 per cent).
Previous addresses
Address: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Mar 2015 to 10 Mar 2016
Address: C- Prideaux & Co, The Strand, Whakatane
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address: C/- Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane New Zealand
Registered & physical address used from 10 Apr 1998 to 23 Mar 2015
Address: Prideaux & Co, The Strand, Whakatane
Registered address used from 10 Apr 1998 to 10 Apr 1998
Address: Prideaux & Co, The Strand Box 16, Whakatane
Registered address used from 27 Jun 1997 to 10 Apr 1998
Address: Prideaux Alexander & Co, The Strand Box 16, Whakatane
Registered address used from 05 Apr 1994 to 27 Jun 1997
Basic Financial info
Total number of Shares: 342000
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 341800 | |||
| Individual | Grant, Scott Rupert |
Coastlands Whakatane 3120 New Zealand |
09 May 2025 - |
| Individual | Grant, Luke Mccabe |
Coastlands Whakatane 3120 New Zealand |
09 May 2025 - |
| Individual | Grant, Tom Donald |
Rd 3 Whakatane 3193 New Zealand |
09 May 2025 - |
| Individual | Grant, Tom Rupert Mccabe |
Rd 4 Whakatane 3194 New Zealand |
10 Mar 2004 - |
| Director | Grant, Christine Gaylene |
Rd 4 Whakatane 3194 New Zealand |
14 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Grant, Scott Rupert |
Coastlands Whakatane 3120 New Zealand |
09 May 2025 - |
| Individual | Grant, Luke Mccabe |
Coastlands Whakatane 3120 New Zealand |
09 May 2025 - |
| Individual | Grant, Tom Donald |
Rd 3 Whakatane 3193 New Zealand |
09 May 2025 - |
| Director | Grant, Christine Gaylene |
Rd 4 Whakatane 3194 New Zealand |
14 Aug 2020 - |
| Individual | Grant, Tom Rupert Mccabe |
Rd 4 Whakatane 3194 New Zealand |
10 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Donald |
Rd 4 Whakatane 3194 New Zealand |
12 Jun 1969 - 04 Jul 2019 |
| Individual | Grant, Donald |
Rd 4 Whakatane 3194 New Zealand |
12 Jun 1969 - 04 Jul 2019 |
| Individual | Goldsmith, Walton Te Ariki |
Whakatane Whakatane 3120 New Zealand |
12 Jun 1969 - 29 Sep 2015 |
| Individual | Grant, Ellen M G |
Rd 4 Whakatane 3194 New Zealand |
12 Jun 1969 - 14 Aug 2020 |
| Individual | Gray, Maxwell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jun 1969 - 29 Sep 2015 |
Tom Rupert Mccabe Grant - Director
Appointment date: 27 Feb 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 Mar 2016
Christine Gaylene Grant - Director
Appointment date: 04 Jul 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 Jul 2019
Donald Grant - Director (Inactive)
Appointment date: 11 Sep 1987
Termination date: 04 Jul 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 Mar 2016
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