Grieve Farming Limited was started on 29 Mar 1949 and issued an NZBN of 9429040241180. This registered LTD company has been run by 4 directors: Peter Herbert Grieve - an active director whose contract began on 01 Nov 1994,
Douglas Peter Walter Grieve - an active director whose contract began on 18 May 2011,
Peter Lewis Harris - an inactive director whose contract began on 02 Oct 1992 and was terminated on 01 Nov 1994,
Vera May Harris - an inactive director whose contract began on 12 Oct 1992 and was terminated on 01 Nov 1994.
As stated in our information (updated on 21 Apr 2024), this company uses 1 address: Warwick K Grieve, 80 Arney Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 10 Apr 1995, Grieve Farming Limited had been using Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier as their physical address.
BizDb identified former names used by this company: from 29 Mar 1949 to 03 Jul 2017 they were called Maungatutu Station Limited.
A total of 1245000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 498000 shares are held by 2 entities, namely:
Frizzell, Hamish John (an individual) located at Clevedon postcode 2582,
Grieve, Warwick Keith (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 60% shares (exactly 747000 shares) and includes
Grieve, Warwick Keith - located at Remuera, Auckland,
Frizzell, Hamish John - located at Clevedon.
Previous addresses
Address #1: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Physical address used from 10 Apr 1995 to 10 Apr 1995
Address #2: Mr W K Grieve, 15 Andromeda Crescent, Greenmount, East Tamaki, Auckland New Zealand
Physical address used from 10 Apr 1995 to 20 Feb 2019
Address #3: Warwick K Grieve, 15 Andromeda Crescent, Greenmount, East Tamaki, Auckland New Zealand
Registered address used from 20 Dec 1994 to 20 Feb 2019
Address #4: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House Shakespeare Road, Napier
Registered address used from 20 Dec 1994 to 20 Dec 1994
Address #5: Same As Registered Office
Physical address used from 31 Oct 1994 to 10 Apr 1995
Address #6: -
Physical address used from 17 Feb 1992 to 31 Oct 1994
Address #7: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Registered address used from 11 Feb 1992 to 20 Dec 1994
Basic Financial info
Total number of Shares: 1245000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498000 | |||
Individual | Frizzell, Hamish John |
Clevedon 2582 New Zealand |
13 Mar 2019 - |
Individual | Grieve, Warwick Keith |
Remuera Auckland 1050 New Zealand |
21 Dec 2018 - |
Shares Allocation #2 Number of Shares: 747000 | |||
Individual | Grieve, Warwick Keith |
Remuera Auckland 1050 New Zealand |
21 Dec 2018 - |
Individual | Frizzell, Hamish John |
Clevedon 2582 New Zealand |
13 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Page, Bruce Ellett |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2018 - 13 Mar 2019 |
Individual | Grieve, Barbara Ann |
Rd 4 Hastings 4174 New Zealand |
03 Jul 2017 - 21 Dec 2018 |
Individual | Grieve, Warwick K |
Greenmount East Tamaki, Auckland |
29 Mar 1949 - 03 Jul 2017 |
Director | Grieve, Douglas Peter Walter |
Rd 4 Hastings 4174 New Zealand |
03 Jul 2017 - 21 Dec 2018 |
Individual | Page, Bruce Ellet |
Te Awamutu |
29 Mar 1949 - 03 Jul 2017 |
Director | Grieve, Peter Herbert |
R D 4 Hastings 4174 New Zealand |
03 Jul 2017 - 21 Dec 2018 |
Peter Herbert Grieve - Director
Appointment date: 01 Nov 1994
Address: R D 4, Hastings, 4174 New Zealand
Address used since 06 Jan 2013
Douglas Peter Walter Grieve - Director
Appointment date: 18 May 2011
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 18 May 2011
Peter Lewis Harris - Director (Inactive)
Appointment date: 02 Oct 1992
Termination date: 01 Nov 1994
Address: Rd 2, Napier,
Address used since 02 Oct 1992
Vera May Harris - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 01 Nov 1994
Address: Rd 2, Napier,
Address used since 12 Oct 1992
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