General information

Grancol Holdings Limited

Type: NZ Limited Company (Ltd)
9429037995850
New Zealand Business Number
876730
Company Number
Registered
Company Status

Grancol Holdings Limited (issued an NZ business number of 9429037995850) was incorporated on 23 Sep 1997. 1 address is in use by the company: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 08 Nov 2018. 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:
William Nichol (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
Sandra Grant (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was last updated on 23 Apr 2019.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 08 Nov 2018
Directors
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 12 Oct 2018
Mosgiel, Mosgiel, 9024
Address used since 23 Oct 2013
Director 18 Jun 2010 - current
Arthur Gillies Grant
Mosgiel, Dunedin, 9024
Address used since 04 Nov 2005
Director 23 Sep 1997 - 28 Apr 2010
Addresses
Previous address Type Period
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 Physical & registered 07 Aug 2002 - 18 May 2007
Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin Registered 11 Apr 2000 - 07 Aug 2002
Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin Registered 28 May 1999 - 11 Apr 2000
Same As Registered Office Physical 28 May 1999 - 28 May 1999
90 Otaki Street, Dunedin Physical 28 May 1999 - 07 Aug 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
William George Nichol
Individual
R D 2
Mosgiel 9092
23 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sandra Ellenor Grant
Individual
Mosgiel
Mosgiel
9024
18 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Arthur Gillies Grant
Individual
Mosgiel
Dunedin
23 Sep 1997 - 22 Sep 2009
Location
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