HomeAbout NZL BusinessCompany ListContact Us
GF

GRAFTON FARM LIMITED

● Registered
NZBN 9429037692858 · NZ Company No. 939839 · NZ Limited Company · Incorporated 21 Dec 1998

Grafton Farm Limited was incorporated on 21 December 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10045 days.

Overview

NZ Business Number
9429037692858
Company Number
939839
Company Name
GRAFTON FARM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1998 (Monday)
Status
Registered
Status History
Registered as of 21 December 1998 (Monday)
Registered Office
agrifocus Limited
28 Mersey Street
Gore
NZ 9710
Country of Origin
New Zealand
Address for Service
agrifocus Limited
28 Mersey Street
Gore
NZ 9710

Historic Data for Addresses

Address for Service

  1. From 22 December 1998 to 3 October 2003
    P M Fitzgibbon, 5 Fairfield Street, Gore
  2. From 22 December 1998 to 22 December 1998
    C/- Bannermans, 5 Fairfield Street, Gore
  3. From 3 October 2003 to 17 September 2005
    Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore
  4. From 17 September 2005 to 24 December 2008
    P.m.fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin
  5. From 24 December 2008 to 10 September 2009
    Agrifocus Ltd, 28 Mersey Street, Gore 9710
  6. From 10 September 2009 to 27 September 2010
    C/-agrifocus Ltd, 28 Mersey Street, Gore 9740, NZ

Principal Place of Business

  1. From 12 April 2000 to 3 October 2003
    C/- Paul Fitzgibbon, 49d Main Street, Gore
  2. From 3 October 2003 to 17 September 2005
    Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore
  3. From 17 September 2005 to 24 December 2008
    Pm Fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin
  4. From 24 December 2008 to 10 September 2009
    Agrifocus Ltd, 28 Mersey Street, Gore 9710
  5. From 10 September 2009 to 27 September 2010
    C/-agrifocus Limited, 28 Mersey Street, Gore 9740, NZ

Address for Share Register

  1. From 12 September 2005 to 17 December 2008
    P.m.fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North Dunedin
  2. From 17 December 2008 to 3 September 2009
    Agrifocus Ltd, 28 Mersey St, Gore 9710
  3. From 3 September 2009 to 17 September 2010
    C/-agrifocus Limited, 28 Mersey Street, Gore 9740

Address for Records

  1. From 12 September 2005 to 17 December 2008
    P.m.fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin

Company Directors

2 listed
CA
Campbell Allan AFFLECK
Appointed 17 Dec 2007 · 200 Ardmore Road, Rd 2, Tapanui, NZ, 9587
MA
Mary Grace AFFLECK
Appointed 17 Dec 2007 · 200 Ardmore Road, Rd 2, Tapanui, NZ, 9587

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
501 shares (50.10%)
GRAFTON FARM LIMITED
C/-agrifocus Limited, 28 Mersey Street, Gore
Share allocation 2
1 shares (0.10%)
CAMPBELL ALLAN AFFLECK
200 Ardmore Road, Rd 2, Tapanui 9587
Share allocation 3
497 shares (49.70%)
CAMPBELL ALLAN AFFLECK
200 Ardmore Road, Rd 2, Tapanui 9587
Mary Grace AFFLECK
200 Ardmore Road, Rd2, Heriot
Share allocation 4
1 shares (0.10%)
Mary Grace AFFLECK
200 Ardmore Road, Rd 2, Tapanui 9587