General information
Grangeway Limited
Type: NZ Limited Company (Ltd)9429036433490
New Zealand Business Number
1221520
Company Number
Registered
Company Status
Grangeway Limited (issued an NZ business identifier of 9429036433490) was registered on 26 Jun 2002. 1 address is in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2020 |
Contact info
kkyung@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 26 Aug 2015 |
Director | 01 Dec 2006 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 08 Dec 2008 - current |
|
Neil Clarke Thomson
6 Chatham Court, Tsim Sha Tsui, Hong Kong,
Address used since 08 Nov 2004 |
Director | 26 Jun 2002 - 08 Dec 2008 |
|
Derek George Andrew
Mosman, Nsw 2088, Australia,
Address used since 26 Jun 2002 |
Director | 26 Jun 2002 - 08 Dec 2008 |
|
Karen Anne Marshall
Parnell, Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 15 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 10 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 19 Dec 2006 - 16 Jul 2014 |
| C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 07 Nov 2006 - 19 Dec 2006 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 23 Aug 2006 - 07 Nov 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141 | Physical & registered | 22 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 26 Jun 2002 - 22 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton Corporate (nz) Limited Shareholder NZBN: 9429036746385 Company Number: 1166848 Entity |
13 Jul 2004 - 27 Jun 2010 | |
|
Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 Entity |
12 Dec 2006 - 15 Apr 2013 | |
|
Null - Grainger Investments Limited Other |
26 Jun 2002 - 13 Jul 2004 | |
|
Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 Entity |
12 Dec 2006 - 15 Apr 2013 | |
|
Ashton Corporate (nz) Limited Shareholder NZBN: 9429036746385 Company Number: 1166848 Entity |
13 Jul 2004 - 27 Jun 2010 | |
|
Grainger Investments Limited Other |
26 Jun 2002 - 13 Jul 2004 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |