General information

Grant Family Company Limited

Type: NZ Limited Company (Ltd)
9429036157761
New Zealand Business Number
1271024
Company Number
Registered
Company Status

Grant Family Company Limited (issued a New Zealand Business Number of 9429036157761) was launched on 28 Jan 2003. 2 addresses are in use by the company: 228 Rosythe Road, Rd 2, Waipu, 0582 (type: physical, registered). Rosyth Road, R D 2, Waipu had been their registered address, up to 29 Apr 2016. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Grant, Anne Dorothea (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Grant, Anne Dorothea (an individual) - located at Rd 2, Waipu,
Grant, Stephen Paul (an individual) - located at Waipu, Waipu,
Grant, Murray Clifford (an individual) - located at Clarks Beach, Clarks Beach. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
228 Rosythe Road, Rd 2, Waipu, 0582 Physical & registered & service 29 Apr 2016
Directors
Name and Address Role Period
Anne Dorothea Grant
Rd 2, Waipu, 0582
Address used since 20 Apr 2016
Director 28 Jan 2003 - current
Hugh Reginald Grant
R D 2, Waipu,
Address used since 28 Jan 2003
Director 28 Jan 2003 - 04 Nov 2014
Addresses
Previous address Type Period
Rosyth Road, R D 2, Waipu Registered & physical 28 Jan 2003 - 29 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grant, Anne Dorothea
Individual
Rd 2
Waipu
0582
28 Jan 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grant, Anne Dorothea
Individual
Rd 2
Waipu
0582
28 Jan 2003 - current
Grant, Stephen Paul
Individual
Waipu
Waipu
0582
10 Aug 2015 - current
Grant, Murray Clifford
Individual
Clarks Beach
Clarks Beach
2122
10 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Grant, Hugh Reginald
Individual
R D 2
Waipu
28 Jan 2003 - 10 Aug 2015
Location
Companies nearby
South End Properties Limited
128 Mountfield Road
Waipu Golf Club Incorporated
Waipu Golf Club Inc
Rosyth Farm Limited
Rosythe Road
Martin Clarke Builders Limited
107 Uretiti Road
Total Automotive Services Limited
41 Connell Road