General information
Grant Machinery Limited
Type: NZ Limited Company (Ltd)9429033103334
New Zealand Business Number
1997854
Company Number
Registered
Company Status
Grant Machinery Limited (issued an NZBN of 9429033103334) was registered on 05 Oct 2007. 2 addresses are in use by the company: Level 1, 26 Canon Street, Timaru (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Martin Wakefield Trust 2014 Limited (an entity) located at 26 Canon Street, Timaru 7910 postcode 0000. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Grant, Andrew David (an individual) - located at Rd 21, Geraldine. Businesscheck's data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Canon Street, Timaru | Registered & physical & service | 05 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Grant
Rd 21, Geraldine, 7991
Address used since 09 Dec 2014 |
Director | 05 Oct 2007 - current |
|
Megan Minchen Grant
Rd 26, Temuka, 7986
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Ross Bain Grant
Rd 26, Temuka, 7986
Address used since 26 Jul 2011 |
Director | 05 Oct 2007 - 08 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust 2014 Limited Shareholder NZBN: 9429041120903 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 0000 |
23 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Andrew David Individual |
Rd 21 Geraldine 7991 |
05 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Megan Minchen Individual |
Rd 26 Temuka 7986 |
04 Aug 2015 - 04 Aug 2015 |
|
R B & S M Grant Farming Limited Shareholder NZBN: 9429033229478 Company Number: 1968597 Entity |
04 Aug 2015 - 23 Feb 2016 | |
|
Grant, Ross Bain Individual |
Rd 26 Temuka 7986 |
05 Oct 2007 - 04 Aug 2015 |
|
R B & S M Grant Farming Limited Shareholder NZBN: 9429033229478 Company Number: 1968597 Entity |
04 Aug 2015 - 23 Feb 2016 |
Location
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Michelle Greer Real Estate Limited 26 Canon Street |
|
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|
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|
Aorangi Veterinary Group (2013) Limited 26 Canon Street |
|
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