General information
Grantleigh Limited
Type: NZ Limited Company (Ltd)9429038899171
New Zealand Business Number
571967
Company Number
Registered
Company Status
Grantleigh Limited (NZBN 9429038899171) was incorporated on 15 Feb 1993. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, up until 09 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fieldes, Frazer Grant (an individual) located at Waverley, Waverley postcode 4510. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & service & registered | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frazer Grant Fieldes
Waverley, Waverley, 4510
Address used since 06 Jul 2021
Waverley, 4510
Address used since 29 Jul 2011 |
Director | 15 Feb 1993 - current |
|
Alexander Richard Aden Fieldes
Wanganui,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 20 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 16 Jul 2008 - 09 Jul 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical & registered | 07 Aug 2003 - 16 Jul 2008 |
| Gresham Walkington & Co, Chartered Accountants, 87 Weraroa Road, Waverley | Registered & physical | 01 Jul 1997 - 07 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldes, Frazer Grant Individual |
Waverley Waverley 4510 |
15 Feb 1993 - current |
Location
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