General information

Grant Engineering Limited

Type: NZ Limited Company (Ltd)

9429040300214

New Zealand Business Number

148692

Company Number

Registered

Company Status

Grant Engineering Limited (issued an NZ business identifier of 9429040300214) was started on 05 Feb 1973. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 06 Mar 2014. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4999 shares (49.99 per cent of shares), namely:
Race & Douglas Trustees Limited (an entity) located at Dunedin postcode 9016,
Grant, Rangitiaho (an individual) located at Kenmure, Dunedin postcode 9011,
Grant, Bruce Murray (a director) located at Kenmure, Dunedin postcode 9011. As far as the second group is concerned, a total of 3 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Race & Douglas Trustees Limited (an entity) - located at Dunedin,
Grant, Anna (an individual) - located at Chain Hills, Dunedin,
Grant, Allan Robert (a director) - located at Chain Hills, Dunedin. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Grant, Bruce Murray, located at Kenmure, Dunedin (a director). The Businesscheck data was last updated on 19 Apr 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Registered	06 Mar 2014
44 York Place, Dunedin Central, Dunedin, 9016	Physical & service	16 Feb 2015

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Bruce Murray Grant Kenmure, Dunedin, 9011 Address used since 05 Feb 2019 Saint Kilda, Dunedin, 9012 Address used since 23 Feb 2012	Director	30 Mar 1990 - current
Allan Robert Grant Chain Hills, Dunedin, 9018 Address used since 28 Jan 2010	Director	30 Mar 1990 - current
Ruth Bethia Grant Dunedin, Address used since 23 Apr 1990	Director	23 Apr 1990 - 22 Nov 2000
Christopher Noel Grant Fairfield, Address used since 30 Mar 1990	Director	30 Mar 1990 - 01 Apr 1999

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Registered	02 Mar 2012 - 06 Mar 2014
44 York Place, Dunedin Central, Dunedin, 9016	Physical	02 Mar 2012 - 16 Feb 2015
Whk, 44 York Place, Dunedin 9016	Registered & physical	04 Feb 2010 - 02 Mar 2012
Whk Taylors, 44 York Place, Dunedin 9016	Registered & physical	29 Jan 2009 - 04 Feb 2010
44 York Place, Dunedin	Registered & physical	11 Feb 2008 - 29 Jan 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin	Registered & physical	17 Apr 2005 - 11 Feb 2008
Same As Registered Office	Physical	02 Feb 1999 - 17 Apr 2005
-	Physical	02 Feb 1999 - 02 Feb 1999
C/-g.s.mclauchlan And Co, Chartered Accountants, 2 Stafford Street, Dunedin	Registered	01 Jul 1997 - 17 Apr 2005

Financial Data

Financial info

10000

Total number of Shares

February

Annual return filing month

13 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4999

Shareholder Name	Address	Period
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Entity (NZ Limited Company)	Dunedin 9016	14 Feb 2011 - current
Grant, Rangitiaho Individual	Kenmure Dunedin 9011	14 Feb 2011 - current
Grant, Bruce Murray Director	Kenmure Dunedin 9011	14 Feb 2011 - current

Shares Allocation #2 Number of Shares: 4999

Shareholder Name	Address	Period
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Entity (NZ Limited Company)	Dunedin 9016	14 Feb 2011 - current
Grant, Anna Individual	Chain Hills Dunedin 9018	14 Feb 2011 - current
Grant, Allan Robert Director	Chain Hills Dunedin 9018	14 Feb 2011 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Grant, Bruce Murray Director	Kenmure Dunedin 9011	14 Feb 2011 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Grant, Allan Robert Director	Chain Hills Dunedin 9018	14 Feb 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Grant, Allan Robert Individual	Waldronville	05 Feb 1973 - 29 Mar 2007
A R Grant Trust Other		29 Mar 2007 - 14 Feb 2011
Grant (estate Of), Chirstopher Noel Individual	Dunedin	05 Feb 1973 - 29 Mar 2007
Grant, Allan Robert Individual	Waldronville	05 Feb 1973 - 29 Mar 2007
Grant, Bruce Murray Individual	Dunedin	05 Feb 1973 - 29 Mar 2007
Grant(estate Of), Chirstopher Noel Individual	Dunedin	05 Feb 1973 - 29 Mar 2007
B M Grant Trust Other		29 Mar 2007 - 14 Feb 2011
Null - A R Grant Trust Other		29 Mar 2007 - 14 Feb 2011
Null - B M Grant Trust Other		29 Mar 2007 - 14 Feb 2011
Grant, Bruce Murray Individual	Dunedin	05 Feb 1973 - 29 Mar 2007

Location

Companies nearby

	Aberdeen St No1 Limited 44 York Place
	Evathan Holdings Limited 44 York Place
	Seejay Solutions Limited 44 York Place
	New Gold Dream Limited 44 York Place
	Element Limited 44 York Place
	Fft Investments Limited 44 York Place