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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 1 entity and holds 187 shares (9.35% of shares), namely:
Thomas, Jane Michel (an individual) located at Rd 5, Ashburton postcode 7775. When considering the second group, a total of 3 shareholders hold 56.25% of all shares (exactly 1125 shares); it includes
Thomas, Graham Norman (an individual) - located at Rd 5, Ashburton,
Whitehouse Three Trustees Limited (an entity) - located at Ashburton,
Thomas, Jane Michel (an individual) - located at Rd 5, Ashburton. Moving on to the third group of shareholders, share allotment (375 shares, 18.75%) belongs to 1 entity, namely:
Marnell Limited, located at Ashburton (an entity). Our data was updated on 30 May 2025.

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
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187
Shareholder Name Address Period
Thomas, Jane Michel
Individual 		Rd 5
Ashburton
7775 		22 Jul 1991 - current
Shares Allocation #2 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 #3 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 #4 Number of Shares: 188
Shareholder Name Address Period
Thomas, Graham Norman
Individual 		Rd 5
Ashburton
7775 		22 Jul 1991 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Thomas, Mark Graham
Director 		R D 5
Ashburton
7775 		01 Jun 2017 - current

Historic shareholders

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