General information

Old Grange Limited

Type: NZ Limited Company (Ltd)
9429034165997
New Zealand Business Number
1805563
Company Number
Registered
Company Status

Old Grange Limited (New Zealand Business Number 9429034165997) was registered on 20 Apr 2006. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their physical address, up until 04 May 2017. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Day, Laurence John William (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Day, Katrina Marjory (an individual) - located at Rd 1, Hamilton. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 04 May 2017
Directors
Name and Address Role Period
Katrina Marjory Day
Rd 1, Hamilton, 3281
Address used since 20 Apr 2015
Director 20 Apr 2006 - current
Laurence John William Day
Rd 1, Hamilton, 3281
Address used since 20 Apr 2015
Director 20 Apr 2006 - current
Hamish Art Day
Rd 1, Hamilton, 3281
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 20 Apr 2006 - 04 May 2017
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Day, Laurence John William
Individual
Rd 1
Hamilton
3281
20 Apr 2006 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Day, Katrina Marjory
Individual
Rd 1
Hamilton
3281
20 Apr 2006 - current
Location
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