General information
Grattan Investments Limited
Type: NZ Limited Company (Ltd)9429038127687
New Zealand Business Number
849326
Company Number
Registered
Company Status
Grattan Investments Limited (NZBN 9429038127687) was incorporated on 15 Apr 1997. 5 addresess are currently in use by the company: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: physical, registered). 104 Gorge Road, Rd 2, Otaki had been their registered address, up to 03 Jul 2019. Grattan Investments Limited used more names, namely: Natural Design Limited from 15 Apr 1997 to 24 Jun 2002. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Grattan, Wayne Desmond (an individual) located at Manakau R.d. 31, Levin postcode 5573. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Gorge Road, Rd 2, Otaki, 5582 | Office & delivery & postal | 25 Jun 2019 |
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Physical & registered & service | 03 Jul 2019 |
Contact info
64 06 3647309
Phone (Phone)
wayne@otakicold.co.nz
Email
tracey@otakicold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Desmond Grattan
Manakau, R.d. 31, Levin, 5573
Address used since 10 Nov 2010 |
Director | 15 Apr 1997 - current |
|
Jan Jacob Van Eden
Bethlehem, Tauranga, 3110
Address used since 11 Aug 2012 |
Director | 28 Sep 1998 - 31 Oct 2013 |
Addresses
Principal place of activity
| 104 Gorge Road , Rd 2 , Otaki , 5582 |
| Previous address | Type | Period |
|---|---|---|
| 104 Gorge Road, Rd 2, Otaki, 5582 | Registered & physical | 27 Jun 2014 - 03 Jul 2019 |
| 104 Gorge Road, R D 1, Otaki | Physical & registered | 28 Aug 1997 - 27 Jun 2014 |
| 28 Hamilton Road, Hataitai, Wellington | Registered & physical | 28 Aug 1997 - 28 Aug 1997 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grattan, Wayne Desmond Individual |
Manakau R.d. 31 Levin 5573 |
15 Apr 1997 - current |
Location
Companies nearby
 |
Longburn Land Limited 104 Otaki Gorge Road |
|
Parkfield Properties Limited 111 Otaki Gorge Road |
|
Blue Dog Enterprises Limited 111 Gorge Road |
|
Blue Dog Properties Limited 111 Gorge Road |
|
Rastrim Limited 161 Otaki Gorge Road |
|
Backyard Bookkeeping Limited 161 Otaki Gorge Road |