General information

Great Range Products Limited

Type: NZ Limited Company (Ltd)
9429030672215
New Zealand Business Number
3817858
Company Number
Registered
Company Status

Great Range Products Limited (issued a New Zealand Business Number of 9429030672215) was registered on 10 May 2012. 3 addresses are currently in use by the company: 5/235 Waltham Road, Sydenham, Christchurch, 8023 (type: physical, service). 222 Memorial Avenue, Burnside, Christchurch had been their physical address, up to 05 Mar 2021. Great Range Products Limited used other aliases, namely: D.m.importers Limited from 09 May 2012 to 15 Apr 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Rowe, Marcus Lee (a director) located at Somerfield, Christchurch postcode 8024,
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011,
Keown, Jody Rachel (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rowe, Marcus Lee (a director) - located at Somerfield, Christchurch. Our data was updated on 03 Apr 2024.

Current address Type Used since
5/235 Waltham Road, Sydenham, Christchurch, 8023 Registered 10 Sep 2020
5/235 Waltham Road, Sydenham, Christchurch, 8023 Office 25 Feb 2021
5/235 Waltham Road, Sydenham, Christchurch, 8023 Physical & service 05 Mar 2021
Directors
Name and Address Role Period
Marcus Lee Rowe
Somerfield, Christchurch, 8024
Address used since 19 Aug 2020
Bromley, Christchurch, 8062
Address used since 10 May 2012
Director 10 May 2012 - current
Dean Mcarthur Keown
Sydenham, Christchurch, 8023
Address used since 07 Feb 2014
Director 07 Feb 2014 - 01 Oct 2014
Murray Ian Withers
Bishopdale, Christchurch, 8053
Address used since 10 May 2012
Director 10 May 2012 - 05 Oct 2012
Addresses
Principal place of activity
5/235 Waltham Road , Sydenham , Christchurch , 8023
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 09 Sep 2013 - 05 Mar 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 09 Sep 2013 - 10 Sep 2020
Level 1, 165 Harewood Road, Christchurch, 8053 Registered & physical 10 May 2012 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rowe, Marcus Lee
Director
Somerfield
Christchurch
8024
25 May 2015 - current
H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Entity (NZ Limited Company)
Addington
Christchurch
8011
12 Jun 2020 - current
Keown, Jody Rachel
Individual
Somerfield
Christchurch
8024
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowe, Marcus Lee
Director
Somerfield
Christchurch
8024
25 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Keown, Jody Rachael
Individual
Bromley
Christchurch
8062
10 May 2012 - 10 Jul 2012
Withers, Murray Ian
Individual
Bishopdale
Christchurch
8053
10 May 2012 - 10 May 2012
Keown, Dean Mcarthur
Individual
Bromley
Christchurch
8062
10 Jul 2012 - 04 Mar 2020
Ym Innovations Limited
Shareholder NZBN: 9429035629344
Company Number: 1466654
Entity
10 May 2012 - 25 May 2015
Bryne, Shane Christopher
Individual
Bromley
Christchurch
8062
15 Dec 2015 - 12 Jun 2020
Keown, Tony William
Individual
Bromley
Christchurch
8062
30 Aug 2013 - 04 Mar 2020
Keown, Tony William
Individual
Bromley
Christchurch
8062
10 May 2012 - 10 Jul 2012
Bryne, Shane Christopher
Individual
Bromley
Christchurch
8062
15 Dec 2015 - 12 Jun 2020
Keown, Dean Mcarthur
Individual
Bromley
Christchurch
8062
10 Jul 2012 - 04 Mar 2020
Ym Innovations Limited
Shareholder NZBN: 9429035629344
Company Number: 1466654
Entity
10 May 2012 - 25 May 2015
Murray Ian Withers
Director
Bishopdale
Christchurch
8053
10 May 2012 - 10 May 2012
Location
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