General information
Granten Holdings Limited
Type: NZ Limited Company (Ltd)9429039217103
New Zealand Business Number
470807
Company Number
Registered
Company Status
Granten Holdings Limited (issued a business number of 9429039217103) was started on 24 May 1990. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 105000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 52500 shares (50 per cent of shares), namely:
Page, Lois (an individual) located at Bell Block, New Plymouth. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Page
Bell Block, New Plymouth, 4312
Address used since 29 May 2007 |
Director | 24 May 1990 - current |
|
Lois Page
Bell Block, New Plymouth, 4312
Address used since 29 May 2007 |
Director | 30 Apr 2007 - current |
|
Kenneth Charles Wood
New Plymouth,
Address used since 24 May 1990 |
Director | 24 May 1990 - 12 Oct 1998 |
|
Edward Charles Walsh
R.d.2, New Plymouth,
Address used since 24 May 1990 |
Director | 24 May 1990 - 19 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 27 Jun 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Registered | 12 Jul 2006 - 27 Jun 2007 |
| Same As Registered Office Address | Physical | 26 Aug 1998 - 26 Aug 1998 |
| 9 Vivian Street, New Plymouth | Physical | 26 Aug 1998 - 27 Jun 2007 |
| C/- Busing Russell & Co, 9 Vivian Street, New Plymouth | Registered | 11 Aug 1997 - 12 Jul 2006 |
| Vanburwray Associates, 7 Liardet St, New Plymouth | Registered | 17 Jul 1997 - 11 Aug 1997 |
| - | Physical | 21 Feb 1992 - 26 Aug 1998 |
Financial Data
Financial info
105000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52500
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Lois Individual |
Bell Block New Plymouth |
02 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Graeme John Individual |
R.d.2 New Plymouth |
24 May 1990 - 05 Jul 2006 |
|
Page, Graeme John Individual |
R.d.2 New Plymouth |
24 May 1990 - 05 Jul 2006 |
Location
Companies nearby
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Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |