General information
Case Grange Limited
Type: NZ Limited Company (Ltd)9429039776181
New Zealand Business Number
292617
Company Number
Registered
Company Status
Case Grange Limited (issued an NZ business number of 9429039776181) was launched on 29 May 1986. 2 addresses are in use by the company: 84 Tram Road, Rd 1, Kaiapoi, 7691 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 21 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Winter, Karen Jean (an individual) located at Rd 5, Rangiora postcode 7475. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Winter, Dianne May (an individual) - located at Rd 1, Kaiapoi. Businesscheck's database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Tram Road, Rd 1, Kaiapoi, 7691 | Physical & registered & service | 21 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne May Winter
Rd 1, Kaiapoi, 7691
Address used since 24 Jul 2008 |
Director | 29 May 1986 - current |
|
Karen Jean Winter
Rd 5, Rangiora, 7475
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Ian Wilfred Lord Winter
Rd 1, Kaiapoi, 7691
Address used since 24 Jul 2008 |
Director | 29 May 1986 - 26 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 28 Feb 2014 - 21 Nov 2014 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 09 May 2011 - 28 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 27 Jul 2009 - 09 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 12 Jun 2006 - 27 Jul 2009 |
| 131a Armagh Street, Christchurch | Registered | 25 Mar 1993 - 12 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 19 Feb 1992 - 12 Jun 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Karen Jean Individual |
Rd 5 Rangiora 7475 |
20 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Dianne May Individual |
Rd 1 Kaiapoi 7691 |
29 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Ian Wilfred Lord Winter Other |
Rd 1 Kaiapoi 7691 |
05 May 2021 - 15 Sep 2021 |
|
Winter, Ian Wilfred Lord Individual |
Rd 1 Kaiapoi 7691 |
29 May 1986 - 05 May 2021 |
|
Winter, Ian Wilfred Lord Individual |
Rd 1 Kaiapoi 7691 |
29 May 1986 - 05 May 2021 |
Location
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