General information

T. H. Grant Limited

Type: NZ Limited Company (Ltd)
9429040132150
New Zealand Business Number
183039
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

T. H. Grant Limited (issued a New Zealand Business Number of 9429040132150) was launched on 13 May 1960. 2 addresses are in use by the company: 101 Arawa Street, Matamata, 3400 (type: registered, physical). C/O J B Harris, Chartered Accountant, Arawa Street North, Matamata had been their physical address, up until 07 Oct 2013. 167175 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 40122 shares (24% of shares), namely:
Langlands, Craig Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 24% of all shares (40122 shares); it includes
Trebilco, Alison Margaret (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (5015 shares, 3%) belongs to 2 entities, namely:
Langlands, Thomas Norman, located at Tirau, Tirau (an individual),
Edmonds Marshall Trustee Services No. 5 Limited, located at Matamata (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued to T. H. Grant Limited. Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
101 Arawa Street, Matamata, 3400 Registered & physical & service 07 Oct 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Alison Margaret Trebilco
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2008
Director 19 Nov 1986 - current
Janice Mary Langlands
Glendowie, Auckland, 1071
Address used since 10 Jul 2015
Director 19 Nov 1986 - current
Thomas Norman Langlands
Tirau, Tirau, 3410
Address used since 04 Sep 2020
Tirau, 3484
Address used since 10 Jul 2015
Director 19 Nov 1986 - current
Craig Ronald Langlands
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2022
Tirau, 3484
Address used since 10 Jul 2015
Director 19 Nov 1986 - current
Ronald Mcbride Langlands
Matamata, 3400
Address used since 10 Jul 2015
Director 19 Nov 1986 - 29 Oct 2021
Audrey Jean Langlands
Matamata, 3400
Address used since 10 Jul 2015
Director 19 Nov 1986 - 16 Sep 2018
Addresses
Previous address Type Period
C/o J B Harris, Chartered Accountant, Arawa Street North, Matamata Physical 18 Jun 1997 - 07 Oct 2013
C/o J B Harris, Arawa St North, Matamata Registered 18 Jun 1997 - 18 Jun 1997
Financial Data
Financial info
167175
Total number of Shares
September
Annual return filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40122
Shareholder Name Address Period
Langlands, Craig Ronald
Individual
Mount Maunganui
Mount Maunganui
3116
13 May 1960 - current
Shares Allocation #2 Number of Shares: 40122
Shareholder Name Address Period
Trebilco, Alison Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
13 May 1960 - current
Shares Allocation #3 Number of Shares: 5015
Shareholder Name Address Period
Langlands, Thomas Norman
Individual
Tirau
Tirau
3410
13 May 1960 - current
Edmonds Marshall Trustee Services No. 5 Limited
Shareholder NZBN: 9429031315463
Entity (NZ Limited Company)
Matamata
3400
23 Mar 2023 - current
Shares Allocation #4 Number of Shares: 41794
Shareholder Name Address Period
Langlands, Thomas Norman
Individual
Tirau
Tirau
3410
13 May 1960 - current
Shares Allocation #5 Number of Shares: 40122
Shareholder Name Address Period
Langlands, Janice Mary
Individual
Glendowie
Auckland
1071
13 May 1960 - current

Historic shareholders

Shareholder Name Address Period
Rae, James Dylan
Individual
Matamata
Matamata
3400
07 Oct 2022 - 23 Mar 2023
Parker, David John
Individual
Matamata
Matamata
3400
07 Oct 2022 - 23 Mar 2023
Langlands, Ronald Mcbride
Individual
Matamata
13 May 1960 - 07 Oct 2022
Langlands, Audrey Jean
Individual
Matamata
13 May 1960 - 27 Feb 2019
Location
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