General information
Grange Ridge Limited
Type: NZ Limited Company (Ltd)9429033285726
New Zealand Business Number
1959721
Company Number
Registered
Company Status
Grange Ridge Limited (issued a New Zealand Business Number of 9429033285726) was registered on 26 Jun 2007. 2 addresses are in use by the company: 51A Morrison Drive, Warkworth, 0910 (type: physical, registered). 12 Westpark Glen, Warkworth had been their registered address, up to 06 Apr 2017. Grange Ridge Limited used other aliases, namely: Ms Engineering Holdings Limited from 26 Jun 2007 to 12 Nov 2020. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
He & Sj Harvey Trustee Limited (an entity) located at Warkworth postcode 0910. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Morrison Drive, Warkworth, 0910 | Physical & registered & service | 06 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Edward Harvey
Rd 2, Warkworth, 0982
Address used since 28 May 2010 |
Director | 26 Jun 2007 - current |
|
Michael Sylvester Smith
Warkworth,
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 30 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Westpark Glen, Warkworth, 0910 | Registered & physical | 07 Nov 2013 - 06 Apr 2017 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Physical & registered | 20 Jul 2007 - 07 Nov 2013 |
| C/-m S Engineering, 24 Glenmore Drive, Warkworth | Registered | 26 Jun 2007 - 20 Jul 2007 |
| Darren Knight & Associates, Neville Street, Warkworth | Registered | 26 Jun 2007 - 26 Jun 2007 |
| Darren Knight & Associates, Neville Street, Warkworth | Physical | 26 Jun 2007 - 20 Jul 2007 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
He & Sj Harvey Trustee Limited Shareholder NZBN: 9429030685611 Entity (NZ Limited Company) |
Warkworth 0910 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Michael Anthony Individual |
Warkworth |
31 May 2008 - 18 May 2012 |
|
Smith, Michael Sylvester Individual |
Warkworth |
26 Jun 2007 - 31 May 2008 |
|
Harvey, Hugh Edward Individual |
Warkworth |
26 Jun 2007 - 13 Oct 2022 |
|
Harvey, Suzan Jill Individual |
R D 2 Warkworth |
31 May 2008 - 29 Mar 2017 |
|
Smith, Patricia Susan Individual |
Warkworth |
31 May 2008 - 31 May 2008 |
|
Lewis, Kevin Reginald Individual |
Warkworth |
31 May 2008 - 31 May 2008 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |