Grandmother's Garden Limited
Type: NZ Limited Company (Ltd)Grandmother's Garden Limited (New Zealand Business Number 9429037367077) was incorporated on 16 Feb 2000. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, until 19 Mar 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wolff, Hazel (an individual) located at Rd 1, Hamilton postcode 3281,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wolff, John Eric (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wolff, John Eric (an individual) - located at Rd 1, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wolff, Hazel, located at Rd 1, Hamilton (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 19 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Eric Wolff
Rd 1, Hamilton, 3281
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - current |
|
Hazel Wolff
Rd 1, Hamilton, 3281
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Registered | 20 Mar 2018 - 19 Mar 2019 |
| Level 2, 103 London Street, Hamilton, 3204 | Physical | 06 May 2016 - 19 Mar 2019 |
| Level 2, 103 London Street, Hamilton, 3204 | Registered | 06 May 2016 - 20 Mar 2018 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 03 Mar 2016 - 06 May 2016 |
| 39 Thackeray Street, Hamilton | Registered | 13 Apr 2000 - 03 Mar 2016 |
| Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 39 Thackeray Street, Hamilton | Physical | 16 Feb 2000 - 03 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Hazel Individual |
Rd 1 Hamilton 3281 |
05 Nov 2007 - current |
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
13 Feb 2017 - current |
|
Wolff, John Eric Individual |
Rd 1 Hamilton 3281 |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, John Eric Individual |
Rd 1 Hamilton 3281 |
16 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Hazel Individual |
Rd 1 Hamilton 3281 |
16 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
05 Nov 2007 - 13 Feb 2017 | |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
05 Nov 2007 - 13 Feb 2017 |
 |
Community Law Waikato Trust First Floor, A M I Insurance Building |
|
Family Violence Technical Assistance Trust 135 London Street |
|
Plan B Hamilton Limited Unit 4, 311 Barton Street |
|
Timmi Trading Limited Unit 1, 311 Barton Street |
|
Mayall Trustees Limited 450 Anglesea Street |
|
Basecorp Finance Limited 450 Anglesea Street |