Grant Fields Limited
Type: NZ Limited Company (Ltd)Grant Fields Limited (issued a business number of 9429037181543) was registered on 28 Jul 2000. 2 addresses are in use by the company: 189 The Strand, Whakatane, Whakatane, 3120 (type: physical, service). Goldsmiths, 189 The Strand, Whakatane, Whakatane had been their physical address, up until 21 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Grant Farms Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Grant, Tom Rupert Mccabe (an individual) - located at Rd 4, Whakatane. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Physical & service & registered | 21 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Rupert Mccabe Grant
Rd 4, Whakatane, 3194
Address used since 13 Oct 2015 |
Director | 28 Jul 2000 - current |
|
Ellen Maureen Grace Grant
Rd 4, Whakatane, 3194
Address used since 13 Oct 2015 |
Director | 28 Jul 2000 - 26 Jun 2019 |
|
Jared Neal Aniheta Grant
Thornton, Whakatane, 3194
Address used since 13 Oct 2015 |
Director | 28 Jul 2000 - 26 Jun 2019 |
|
Donald Grant
Rd 4, Whakatane, 3194
Address used since 13 Oct 2015 |
Director | 28 Jul 2000 - 26 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Goldsmiths, 189 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 23 Sep 2014 - 21 Oct 2015 |
| Goldsmiths, Level 1, Anz House, The Strand, Whakatane | Registered & physical | 28 Jul 2000 - 23 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Farms Limited Shareholder NZBN: 9429040102269 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
31 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Tom Rupert Mccabe Individual |
Rd 4 Whakatane 3194 |
28 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jared Neal Aniheta Individual |
Thornton Whakatane 3194 |
28 Jul 2000 - 31 Aug 2020 |
|
Grant, Ellen Maureen Grace Individual |
Rd 4 Whakatane 3194 |
28 Jul 2000 - 31 Aug 2020 |
|
Grant, Jared Neal Aniheta Individual |
Thornton Whakatane 3194 |
28 Jul 2000 - 31 Aug 2020 |
|
Grant, Donald Individual |
Rd 4 Whakatane 3194 |
28 Jul 2000 - 12 Jul 2019 |
 |
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |
|
Gears Limited Suite 1, 189 The Strand |
|
Kapers Limited 189 The Strand |
|
Goldsmiths Trustees Limited 189 The Strand |