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General information

Grajan Farm Limited

Type: NZ Limited Company (Ltd)
9429039082978
New Zealand Business Number
515281
Company Number
Registered
Company Status

Grajan Farm Limited (NZBN 9429039082978) was registered on 22 Jul 1991. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. Grajan Farm Limited used more aliases, namely: Nico (No.31) Limited from 22 Jul 1991 to 19 Sep 1991. 2000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 1125 shares (56.25% of shares), namely:
Thomas, Graham Norman (an individual) located at Rd 5, Ashburton postcode 7775,
Whitehouse Three Trustees Limited (an entity) located at Ashburton postcode 7700,
Thomas, Jane Michel (an individual) located at Rd 5, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 18.75% of all shares (exactly 375 shares); it includes
Marnell Limited (an entity) - located at Ashburton. Moving on to the third group of shareholders, share allotment (188 shares, 9.4%) belongs to 1 entity, namely:
Thomas, Graham Norman, located at Rd 5, Ashburton (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Graham Norman Thomas
Hinds, Ashburton, 7775
Address used since 19 Jun 2015
Director 28 Aug 1991 - current
Jane Michel Thomas
Hinds, Ashburton, 7775
Address used since 19 Jun 2015
Director 28 Aug 1991 - current
Mark Graham Thomas
R D 5, Ashburton, 7775
Address used since 24 Jan 2020
R D 5, Ashburton, 7775
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 26 Nov 2002 - 20 Mar 2017
C/- Gabites Sinclair & Partners, 100 Burnett Street, Asburton Physical 12 Apr 1996 - 26 Nov 2002
Messrs Nicoll Cooney And Co, 243 Tancred Street, Ashburton Registered 29 Aug 1991 - 26 Nov 2002
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
Shareholder Name Address Period
Thomas, Graham Norman
Individual 		Rd 5
Ashburton
7775 		22 Jul 1991 - current
Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Entity (NZ Limited Company) 		Ashburton
7700 		15 Sep 2005 - current
Thomas, Jane Michel
Individual 		Rd 5
Ashburton
7775 		22 Jul 1991 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Marnell Limited
Shareholder NZBN: 9429041405253
Entity (NZ Limited Company) 		Ashburton
7700 		01 Jun 2017 - current
Shares Allocation #3 Number of Shares: 188
Shareholder Name Address Period
Thomas, Graham Norman
Individual 		Rd 5
Ashburton
7775 		22 Jul 1991 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Thomas, Mark Graham
Director 		R D 5
Ashburton
7775 		01 Jun 2017 - current
Shares Allocation #5 Number of Shares: 187
Shareholder Name Address Period
Thomas, Jane Michel
Individual 		Rd 5
Ashburton
7775 		22 Jul 1991 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, David Neil
Individual 		Ashurton
 22 Jul 1991 - 27 Jun 2010
Location
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