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Grant Farms Limited

Type: NZ Limited Company (Ltd)
9429040102269
NZBN
190023
Company Number
Registered
Company Status
Current address
189 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 10 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 341800
Individual Grant, Scott Rupert Coastlands
Whakatane
3120
New Zealand
Individual Grant, Luke Mccabe Coastlands
Whakatane
3120
New Zealand
Individual Grant, Tom Donald Rd 3
Whakatane
3193
New Zealand
Individual Grant, Tom Rupert Mccabe Rd 4
Whakatane
3194
New Zealand
Director Grant, Christine Gaylene Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Grant, Scott Rupert Coastlands
Whakatane
3120
New Zealand
Individual Grant, Luke Mccabe Coastlands
Whakatane
3120
New Zealand
Individual Grant, Tom Donald Rd 3
Whakatane
3193
New Zealand
Director Grant, Christine Gaylene Rd 4
Whakatane
3194
New Zealand
Individual Grant, Tom Rupert Mccabe Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Donald Rd 4
Whakatane
3194
New Zealand
Individual Grant, Donald Rd 4
Whakatane
3194
New Zealand
Individual Goldsmith, Walton Te Ariki Whakatane
Whakatane
3120
New Zealand
Individual Grant, Ellen M G Rd 4
Whakatane
3194
New Zealand
Individual Gray, Maxwell Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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