Grant Forwarding Limited
Type: NZ Limited Company (Ltd)Grant Forwarding Limited (New Zealand Business Number 9429032988390) was registered on 14 Dec 2007. 5 addresess are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, up to 22 Nov 2019. 45000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22500 shares (50% of shares), namely:
D. T. King & Company Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 22500 shares); it includes
Grant, William (a director) - located at Gore, Gore. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Other (Address For Share Register) | 19 Nov 2013 |
| 173 Spey Street, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Nov 2019 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Laurie
Tuatapere, Tuatapere, 9620
Address used since 11 Nov 2020
Tuatapere, Tuatapere, 9620
Address used since 16 Nov 2016 |
Director | 14 Dec 2007 - current |
|
Paul John Balneaves
Riverton, Riverton, 9822
Address used since 26 Nov 2010 |
Director | 14 Dec 2007 - current |
|
William Grant
Gore, Gore, 9710
Address used since 05 Dec 2016 |
Director | 14 Dec 2007 - current |
|
Nathan James Mcarley
Gore, Gore, 9710
Address used since 10 Aug 2019 |
Director | 10 Aug 2019 - 30 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 27 Nov 2013 - 22 Nov 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 27 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 06 Dec 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 07 Dec 2009 - 06 Dec 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 24 Dec 2008 - 07 Dec 2009 |
| C/-whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 14 Dec 2007 - 24 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D. T. King & Company Limited Shareholder NZBN: 9429040267708 Entity (NZ Limited Company) |
Invercargill 9810 |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, William Director |
Gore Gore 9710 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarley, Nathan James Individual |
Gore Gore 9710 |
30 Aug 2018 - 05 Jul 2021 |
|
Grant, Willaim Individual |
Gore 9710 |
14 Dec 2007 - 15 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | D. T. King & Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 154561 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill 9810 |
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