Grange Holdings Limited (New Zealand Business Number 9429038061028) was started on 25 Jun 1997. 2 addresses are in use by the company: 5 Grange Park Avenue, Raumati South, Paraparaumu, 5032 (type: registered, physical). Level 5, 203-209 Willis Street, Wellington had been their registered address, up to 20 May 2016. Grange Holdings Limited used other aliases, namely: Astron Wholesale Cars Limited from 25 Jun 1997 to 11 Feb 2009. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thomas, Kenneth (an individual) located at Raumati South, Paraparaumu postcode 5032. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Grange Park Avenue, Raumati South, Paraparaumu, 5032 | Registered & physical & service | 20 May 2016 |
Name and Address | Role | Period |
---|---|---|
Kenneth Thomas
Raumati South, Paraparaumu, 5032
Address used since 24 Jun 2019
Raumati South, 5032
Address used since 22 Sep 2016 |
Director | 25 Jun 1997 - current |
Donnelda Dale Coleman
Waikanae,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 02 Sep 2002 |
Geoffrey Douglas Coleman
Waikanae,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 02 Sep 2002 |
Previous address | Type | Period |
---|---|---|
Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 16 May 2011 - 20 May 2016 |
Level 5, 203-209 Willis Street, Wellington | Registered & physical | 07 Sep 2007 - 16 May 2011 |
208 Main Road, Otaki | Registered & physical | 20 Jun 2003 - 07 Sep 2007 |
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Registered | 11 Apr 2000 - 20 Jun 2003 |
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Physical | 24 Dec 1997 - 24 Dec 1997 |
C/- B P Weraroa, 57 Ocford Street, Main Highway South, Levin | Physical | 24 Dec 1997 - 24 Dec 1997 |
C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Registered | 22 Dec 1997 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Kenneth Individual |
Raumati South Paraparaumu 5032 |
25 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Geoffrey Douglas Individual |
Waikanae |
28 May 2004 - 28 May 2004 |
Coleman, Donnelda Dale Individual |
Waikane |
28 May 2004 - 28 May 2004 |
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