Grant Farms Limited
Type: NZ Limited Company (Ltd)Grant Farms Limited (NZBN 9429040102269) was incorporated on 12 Jun 1969. 2 addresses are in use by the company: 189 The Strand, Whakatane, Whakatane, 3120 (type: physical, service). 189 The Strand, Whakatane, Whakatane had been their physical address, up until 10 Mar 2016. 342000 shares are allocated to 10 shareholders who belong to 2 shareholder groups. The first group consists of 5 entities and holds 341800 shares (99.94 per cent of shares), namely:
Grant, Scott Rupert (an individual) located at Coastlands, Whakatane postcode 3120,
Grant, Luke Mccabe (an individual) located at Coastlands, Whakatane postcode 3120,
Grant, Tom Donald (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 5 shareholders hold 0.06 per cent of all shares (200 shares); it includes
Grant, Scott Rupert (an individual) - located at Coastlands, Whakatane,
Grant, Luke Mccabe (an individual) - located at Coastlands, Whakatane,
Grant, Tom Donald (an individual) - located at Rd 3, Whakatane. The Businesscheck data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Physical & service & registered | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Rupert Mccabe Grant
Rd 4, Whakatane, 3194
Address used since 02 Mar 2016 |
Director | 27 Feb 2015 - current |
|
Christine Gaylene Grant
Rd 4, Whakatane, 3194
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Donald Grant
Rd 4, Whakatane, 3194
Address used since 02 Mar 2016 |
Director | 11 Sep 1987 - 04 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 189 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 23 Mar 2015 - 10 Mar 2016 |
| C- Prideaux & Co, The Strand, Whakatane | Physical | 10 Apr 1998 - 10 Apr 1998 |
| C/- Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane | Registered & physical | 10 Apr 1998 - 23 Mar 2015 |
| Prideaux & Co, The Strand, Whakatane | Registered | 10 Apr 1998 - 10 Apr 1998 |
| Prideaux & Co, The Strand Box 16, Whakatane | Registered | 27 Jun 1997 - 10 Apr 1998 |
| Prideaux Alexander & Co, The Strand Box 16, Whakatane | Registered | 05 Apr 1994 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Scott Rupert Individual |
Coastlands Whakatane 3120 |
09 May 2025 - current |
|
Grant, Luke Mccabe Individual |
Coastlands Whakatane 3120 |
09 May 2025 - current |
|
Grant, Tom Donald Individual |
Rd 3 Whakatane 3193 |
09 May 2025 - current |
|
Grant, Tom Rupert Mccabe Individual |
Rd 4 Whakatane 3194 |
10 Mar 2004 - current |
|
Grant, Christine Gaylene Director |
Rd 4 Whakatane 3194 |
14 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Scott Rupert Individual |
Coastlands Whakatane 3120 |
09 May 2025 - current |
|
Grant, Luke Mccabe Individual |
Coastlands Whakatane 3120 |
09 May 2025 - current |
|
Grant, Tom Donald Individual |
Rd 3 Whakatane 3193 |
09 May 2025 - current |
|
Grant, Christine Gaylene Director |
Rd 4 Whakatane 3194 |
14 Aug 2020 - current |
|
Grant, Tom Rupert Mccabe Individual |
Rd 4 Whakatane 3194 |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Donald Individual |
Rd 4 Whakatane 3194 |
12 Jun 1969 - 04 Jul 2019 |
|
Grant, Donald Individual |
Rd 4 Whakatane 3194 |
12 Jun 1969 - 04 Jul 2019 |
|
Goldsmith, Walton Te Ariki Individual |
Whakatane Whakatane 3120 |
12 Jun 1969 - 29 Sep 2015 |
|
Grant, Ellen M G Individual |
Rd 4 Whakatane 3194 |
12 Jun 1969 - 14 Aug 2020 |
|
Gray, Maxwell Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 1969 - 29 Sep 2015 |
 |
Matahina F Trust Forests Limited 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 |
|
Grant Fields Limited 189 The Strand |