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General information

Grant Bagshaw Limited

Type: NZ Limited Company (Ltd)
9429040636702
New Zealand Business Number
71104
Company Number
Registered
Company Status

Grant Bagshaw Limited (issued an NZBN of 9429040636702) was incorporated on 01 Aug 1966. 3 addresses are in use by the company: 405 Seaforth Road, R D 1, Katikati, 3177 (type: physical, service). 11 Mountain View Road, Te Aroha had been their physical address, up to 16 May 2019. Grant Bagshaw Limited used more aliases, namely: Dave Bagshaw Limited from 05 Apr 1967 to 23 Mar 1995, David Bagshaw Limited (01 Aug 1966 to 05 Apr 1967). 9000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (66.67% of shares), namely:
Bagshaw, Grant David (an individual) located at R D 1, Katikati postcode 3177. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (3000 shares); it includes
Bagshaw, Gaylene S (an individual) - located at R D 1, Katikati. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
11 Mountain View Road, Te Aroha Other (Address For Share Register) 25 May 2006
405 Seaforth Road, R D 1, Katikati, 3177 Physical & service & registered 16 May 2019
Last updated:
Directors
Name and Address Role Period
Grant David Bagshaw
R D 1, Katikati, 3177
Address used since 08 May 2019
Te Aroha, 3320
Address used since 31 May 2016
Director 27 Jun 1994 - current
David Charles Bagshaw
Morrinsville,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 01 Dec 2003
Elsie Dawn Bagshaw
Morrinsville,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 27 Jun 1994
Addresses
Previous address Type Period
11 Mountain View Road, Te Aroha, 3320 Physical 29 Apr 2010 - 16 May 2019
11 Mountain View Road, Te Aroha, 3320 Registered 01 Jun 2006 - 16 May 2019
197 Whitaker Street, Te Aroha Physical 01 May 2002 - 29 Apr 2010
1 Mountain View Road, Te Aroha Registered 29 Apr 2002 - 01 Jun 2006
197 Whitaker Street, Te Aroha Physical 29 Apr 2002 - 01 May 2002
60 Grattan Road, Te Aroha Physical 01 Jul 1997 - 29 Apr 2002
1 Tui Crescent, Morrinsville Registered 01 Sep 1994 - 29 Apr 2002
214 Thames St, Morrinsville Registered 18 Apr 1994 - 01 Sep 1994
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Bagshaw, Grant David
Individual 		R D 1
Katikati
3177 		01 Aug 1966 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Bagshaw, Gaylene S
Individual 		R D 1
Katikati
3177 		01 Aug 1966 - current
Location
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