Grasslands Lane Limited
Type: NZ Limited Company (Ltd)Grasslands Lane Limited (New Zealand Business Number 9429035735960) was registered on 03 Oct 2003. 4 addresses are in use by the company: 242 Bank Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 694 Grasslands Drive, Cambridge had been their registered address, up until 28 Feb 2024. Grasslands Lane Limited used other names, namely: Australasian Business Brokers Limited from 03 Oct 2003 to 16 Dec 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (66 per cent of shares), namely:
Philpott, Tamarin Mary A'deane (a director) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Philpott, Bryan Chesney (a director) - located at Rd 1, Cambridge. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Grasslands Lane Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical & service & registered | 07 Oct 2019 |
| 242 Bank Street, Te Awamutu, Te Awamutu, 3800 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tamarin Mary A'deane Philpott
Rd 1, Cambridge, 3493
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Bryan Chesney Philpott
Rd 1, Cambridge, 3493
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Ivan Delius Haege
Darling Point, New South Wales 2027,
Address used since 16 Dec 2009
Potts Point, New South Wales, 2011
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 01 Jan 1970 |
Director | 16 Dec 2009 - 23 Feb 2017 |
|
Annette A'deane Tollemache
Rd, Opotiki, 3198
Address used since 16 Sep 2015 |
Director | 16 Dec 2009 - 23 Feb 2017 |
|
John Laurence Armstrong
Waipukurau,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 21 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 694 Grasslands Drive, Cambridge, 3493 | Registered & service | 05 Feb 2024 - 28 Feb 2024 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 16 Sep 2013 - 07 Oct 2019 |
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 13 Sep 2013 - 07 Oct 2019 |
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 13 Sep 2013 - 16 Sep 2013 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 18 Feb 2010 - 13 Sep 2013 |
| Whk Limited, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 23 Dec 2009 - 18 Feb 2010 |
| 9 Herbert Street, Waipukurau | Registered & physical | 19 Sep 2006 - 23 Dec 2009 |
| 12 Northumberland Street, Waipukurau | Registered & physical | 03 Oct 2003 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Tamarin Mary A'deane Director |
Rd 1 Cambridge 3493 |
01 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Bryan Chesney Director |
Rd 1 Cambridge 3493 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, John Laurence Individual |
Waipukurau |
03 Oct 2003 - 16 Dec 2009 |
|
Haege, Ivan Delius Individual |
Darling Point New South Wales 2027, Australia |
16 Dec 2009 - 01 Mar 2017 |
|
Tollemache, Annette A'deane Individual |
Rd Opotiki 3198 |
16 Dec 2009 - 01 Mar 2017 |
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