General information

Grantham Professional Services Limited

Type: NZ Limited Company (Ltd)
9429032219302
New Zealand Business Number
2253094
Company Number
Registered
Company Status

Grantham Professional Services Limited (issued a business number of 9429032219302) was registered on 08 Jun 2009. 6 addresess are in use by the company: 48 Tuwharetoa Street, Taupo, 3351 (type: registered, service). 1 Pataka Road, Taupo, Taupo had been their registered address, up until 11 Apr 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Grantham, Michael Ray (an individual) located at Lake Front, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Grantham, Dineen Hilda (an individual) - located at Lake Front, Taupo. The third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Dineen Hilda Grantham and Michael Ray Grantham, located at Lake Front, Taupo (an other). Our data was updated on 02 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jun 2019
4/4 Tamamutu Street, Taupo, Taupo, 3330 Physical & registered 19 Jun 2019
48 Tuwharetoa Street, Taupo, 3351 Registered & service 11 Apr 2023
Directors
Name and Address Role Period
Michael Ray Grantham
Lake Front, Taupo, 3330
Address used since 05 Dec 2022
Hilltop, Taupo, 3330
Address used since 13 Apr 2015
Director 08 Jun 2009 - current
Addresses
Previous address Type Period
1 Pataka Road, Taupo, Taupo, 3330 Registered & service 14 Dec 2022 - 11 Apr 2023
Chartered Acountants, 25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 20 May 2010 - 19 Jun 2019
17 Kempton Place, Taupo Registered & physical 08 Jun 2009 - 20 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grantham, Michael Ray
Individual
Lake Front
Taupo
3330
08 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grantham, Dineen Hilda
Individual
Lake Front
Taupo
3330
08 Jun 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dineen Hilda Grantham And Michael Ray Grantham
Other (Other)
Lake Front
Taupo
3330
14 Jun 2009 - current
Location