Grancol Holdings Limited
Type: NZ Limited Company (Ltd)Grancol Holdings Limited (issued an NZ business number of 9429037995850) was incorporated on 23 Sep 1997. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 20 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nichol, William George (an individual) located at R D 2, Mosgiel 9092. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grant, Sandra Ellenor (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William George Nichol
R D 2, Mosgiel, 9092
Address used since 29 Oct 2015 |
Director | 23 Sep 1997 - current |
|
Sandra Ellenor Grant
Mosgiel, Mosgiel, 9024
Address used since 23 Oct 2013
Mosgiel, Mosgiel, 9024
Address used since 12 Oct 2018 |
Director | 18 Jun 2010 - current |
|
Arthur Gillies Grant
Mosgiel, Dunedin, 9024
Address used since 04 Nov 2005 |
Director | 23 Sep 1997 - 28 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 20 Oct 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 20 Oct 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 20 Jul 2011 - 08 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 18 May 2007 - 20 Oct 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 18 May 2007 - 20 Jul 2011 |
| 56 York Place, Dunedin | Registered & physical | 07 Aug 2002 - 18 May 2007 |
| Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin | Registered | 11 Apr 2000 - 07 Aug 2002 |
| 90 Otaki Street, Dunedin | Physical | 28 May 1999 - 07 Aug 2002 |
| Same As Registered Office | Physical | 28 May 1999 - 28 May 1999 |
| Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin | Registered | 28 May 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, William George Individual |
R D 2 Mosgiel 9092 |
23 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Sandra Ellenor Individual |
Mosgiel Mosgiel 9024 |
18 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Arthur Gillies Individual |
Mosgiel Dunedin |
23 Sep 1997 - 22 Sep 2009 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |