Grafmere Farm Limited
Type: NZ Limited Company (Ltd)Grafmere Farm Limited (New Zealand Business Number 9429038918636) was registered on 02 Oct 1992. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, until 19 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pinder, Anna Elizabeth (an individual) located at Rd 2, Huntly postcode 3772. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Ryburn, Blair David (a director) - located at Rd 2, Huntly. The Businesscheck database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 19 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair David Ryburn
Rd 2, Huntly, 3772
Address used since 25 May 2019 |
Director | 25 May 2019 - current |
|
Judith Fay Ryburn
Huntly, 3772
Address used since 27 Apr 2022
Rd 2, Huntly, 3772
Address used since 30 Oct 2015 |
Director | 02 Oct 1992 - 09 Aug 2024 |
|
Ian Percy Ryburn
Huntly, 3772
Address used since 27 Apr 2022
Rd 2, Huntly, 3772
Address used since 30 Oct 2015 |
Director | 02 Oct 1992 - 09 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 19 Mar 2014 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 31 Mar 2011 - 08 Mar 2013 |
| C/- Messrs Hart Saunders, Chartered Accountants, 11 Hall Street, Pukekohe | Registered | 01 Apr 2001 - 01 Apr 2001 |
| 11 Hall Street, Pukekohe | Physical | 01 Apr 2001 - 01 Apr 2001 |
| 17 Hall St, Pukekohe | Registered & physical | 01 Apr 2001 - 31 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinder, Anna Elizabeth Individual |
Rd 2 Huntly 3772 |
07 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn, Blair David Director |
Rd 2 Huntly 3772 |
27 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn, Ian Percy Individual |
Huntly 3772 |
02 Oct 1992 - 05 Sep 2024 |
|
Ryburn, Ian Percy Individual |
Huntly 3772 |
02 Oct 1992 - 05 Sep 2024 |
|
Ryburn, Judith Fay Individual |
Huntly 3772 |
02 Oct 1992 - 29 Aug 2023 |
|
Ryburn, Judith Fay Individual |
Huntly 3772 |
02 Oct 1992 - 29 Aug 2023 |
 |
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|
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|
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|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |