General information

Grantham Finance Limited

Type: NZ Limited Company (Ltd)
9429040327037
New Zealand Business Number
142156
Company Number
Registered
Company Status

Grantham Finance Limited (issued an NZBN of 9429040327037) was registered on 19 Aug 1982. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 22 Jan 2015. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 25000 shares (50 per cent of shares), namely:
Rhodes, Nathan Paul Cecil (a director) located at Westmere, Auckland postcode 1022,
Dawson, James Hurren (an individual) located at Parklands, Christchurch postcode 8083,
Rhodes, Paul Christian (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Rhodes, Paul Christian (an individual) - located at Rd 2, Christchurch. Our database was updated on 24 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 22 Jan 2015
Directors
Name and Address Role Period
Paul Christian Rhodes
Rd 2, Christchurch, 7672
Address used since 21 May 2010
Rd 2, Christchurch, 7672
Address used since 07 Jun 2018
Director 15 Jun 1987 - current
Nathan Paul Cecil Rhodes
Rd 2, Christchurch, 7672
Address used since 03 Aug 2010
Westmere, Auckland, 1022
Address used since 21 Jun 2017
Director 03 Aug 2010 - current
Warwick John Ainger
Christchurch, 8042
Address used since 27 May 1999
Director 27 May 1999 - 27 Jan 2015
Sally Rhodes
Rd 2, Christchurch,
Address used since 15 Jun 1987
Director 15 Jun 1987 - 08 Apr 2008
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 14 Mar 2012 - 22 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical 12 Jun 2007 - 14 Mar 2012
Ainger Tomlin Ltd, Level 1-1116 Riccarton Road, Riccarton, Christchurch Registered 12 Jun 2007 - 14 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 13 Jun 2003 - 12 Jun 2007
Ainger Tomlin, 116 Riccarton Road, Christchurch Registered & physical 10 Jun 2002 - 13 Jun 2003
116 Riccarton Road, Christchurch Registered 22 Mar 1994 - 10 Jun 2002
- Physical 17 Feb 1992 - 10 Jun 2002
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Rhodes, Nathan Paul Cecil
Director
Westmere
Auckland
1022
10 Jul 2019 - current
Dawson, James Hurren
Individual
Parklands
Christchurch
8083
19 Aug 1982 - current
Rhodes, Paul Christian
Individual
Rd 2
Christchurch
7672
19 Aug 1982 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Rhodes, Paul Christian
Individual
Rd 2
Christchurch
7672
19 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, Paul C
Individual
Rd 2
Christchurch
7672
19 Aug 1982 - 07 Jun 2018
Ainger, Warwick John
Individual
Christchurch
19 Aug 1982 - 10 Jul 2019
Ainger, Warwick John
Individual
Christchurch
19 Aug 1982 - 10 Jul 2019
Location
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