General information

Mistley Grange Limited

Type: NZ Limited Company (Ltd)
9429042256359
New Zealand Business Number
5927367
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mistley Grange Limited (NZBN 9429042256359) was launched on 24 Mar 2016. 3 addresses are in use by the company: 387 West Melton Road, Rd 5, Christchurch, 7675 (type: office, physical). 12 Heaphy Court, Rolleston, Rolleston had been their physical address, up until 09 Jun 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Stayrod Trustees (Isaacs) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Isaacs, Warwick (an individual) located at Rd 5, Christchurch postcode 7675,
Isaacs, Kaye Lorraine (an individual) located at Rd 5, Christchurch postcode 7675. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Mistley Grange Limited. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
387 West Melton Road, Rd 5, Christchurch, 7675 Registered & physical & service 09 Jun 2017
387 West Melton Road, Rd 5, Christchurch, 7675 Office 06 Jul 2020
Contact info
64 27 4310635
Phone (Phone)
wai@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Isaacs
Rd 5, West Melton, 7675
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Kaye Lorraine Isaacs
Rd 5, Christchurch, 7675
Address used since 31 May 2017
Rolleston, Rolleston, 7614
Address used since 24 Mar 2016
Director 24 Mar 2016 - 12 Sep 2019
Addresses
Principal place of activity
387 West Melton Road , Rd 5 , Christchurch , 7675
Previous address Type Period
12 Heaphy Court, Rolleston, Rolleston, 7614 Physical & registered 24 Mar 2016 - 09 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stayrod Trustees (isaacs) Limited
Shareholder NZBN: 9429049443295
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Jul 2021 - current
Isaacs, Warwick
Individual
Rd 5
Christchurch
7675
26 Jun 2016 - current
Isaacs, Kaye Lorraine
Individual
Rd 5
Christchurch
7675
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Vip Trustee Services No. 13 Limited
Shareholder NZBN: 9429042303817
Company Number: 5964028
Entity
Timaru
Timaru
7910
26 Jun 2016 - 14 Jul 2021
Vip Trustee Services No. 13 Limited
Shareholder NZBN: 9429042303817
Company Number: 5964028
Entity
Timaru
7910
26 Jun 2016 - 14 Jul 2021
Location
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