General information

Grantco Canterbury Limited

Type: NZ Limited Company (Ltd)

9429034480915

New Zealand Business Number

1713677

Company Number

Removed

Company Status

Grantco Canterbury Limited (issued a New Zealand Business Number of 9429034480915) was incorporated on 17 Oct 2005. 2 addresses are currently in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: physical, registered). 38 Halifax Street, Nelson, Nelson had been their physical address, up until 02 Oct 2013. Grantco Canterbury Limited used other aliases, namely: Grantco Marlborough Limited from 18 Oct 2007 to 23 Apr 2015, Northland Business Park Limited (17 Oct 2005 to 18 Oct 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Grant, Graham John (an individual) located at Kaikoura, Kaikoura postcode 7300. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Grant, Graham John (an individual) - located at Kaikoura, Kaikoura. Our information was updated on 19 Sep 2023.

Current address	Type	Used since
13-17 Putaitai Street, Stoke, Nelson, 7011	Physical & registered & service	02 Oct 2013

Name	From	To
Grantco Canterbury Limited	unknown	unknown
Grantco Marlborough Limited	18 Oct 2007	23 Apr 2015
Northland Business Park Limited	17 Oct 2005	18 Oct 2007

Last updated: 19 Sep 2023

Directors

Name and Address	Role	Period
Graham John Grant Kaikoura, Kaikoura, 7300 Address used since 04 Feb 2022 Tanners Point, Tahawai, 3177 Address used since 20 Nov 2019 Tanners Point, Katikati, 3177 Address used since 14 Jun 2017 Rd 1, Tahawai, 3177 Address used since 20 Nov 2017	Director	17 Oct 2005 - current

Addresses

Previous address	Type	Period
38 Halifax Street, Nelson, Nelson, 7010	Physical & registered	29 Oct 2012 - 02 Oct 2013
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010	Registered	06 Nov 2009 - 29 Oct 2012
Carran Miller Strawbridge Limited, Third Floor Clifford House, 38 Halifax Street, Nelson 7010	Physical	06 Nov 2009 - 29 Oct 2012
Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson	Physical & registered	17 Oct 2005 - 06 Nov 2009

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

24 Nov 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Grant, Graham John Individual	Kaikoura Kaikoura 7300	17 Oct 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Grant, Graham John Individual	Kaikoura Kaikoura 7300	17 Oct 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Grant Family Trust Other	Kaikoura Kaikoura 7300	04 Nov 2014 - 05 Dec 2022
Grant, Vicki Ann Individual	Redcliffs Christchurch 8081	17 Oct 2005 - 04 Nov 2014
Elliott, Kevin Individual	Stoke Nelson 7011	17 Oct 2005 - 04 Nov 2014
Grant, Vicki Ann Individual	Redcliffs Christchurch 8081	17 Oct 2005 - 04 Nov 2014
Grant, Vicki Ann Individual	Kaikoura Kaikoura 7300	17 Oct 2005 - 04 Nov 2014

Location

Companies nearby

	Cobb Consulting Limited 13-17 Putaitai Street
	Rainbow Holdings Nelson Limited 13-17 Putaitai Street
	Anron Management Limited 13-17 Putaitai Street
	Hairworks In Richmond Limited 13-17 Putaitai Street
	Wilkes Contracting Limited 13-17 Putaitai Street
	Classic Contours Limited 13-17 Putaitai Street