General information
Grantham Capital Limited
Type: NZ Limited Company (Ltd)9429042536642
New Zealand Business Number
6093267
Company Number
Registered
Company Status
Grantham Capital Limited (issued a business number of 9429042536642) was started on 26 Aug 2016. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 5 Kiriwai Place, Matua, Tauranga had been their registered address, until 11 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Classic Group Trading Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 11 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 04 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Kiriwai Place, Matua, Tauranga, 3110 | Registered & physical | 26 Aug 2016 - 11 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Group Trading Limited Shareholder NZBN: 9429046561619 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
01 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Tauranga 3110 |
26 Aug 2016 - 01 Mar 2019 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Tauranga 3110 |
26 Aug 2016 - 01 Mar 2019 |
Location
Companies nearby
 |
Corporate Games Limited 10 Kiriwai Place |
|
The Tinkers Limited 40 Tainui Street |
|
Talbot Charitable Trust 14 Tainui Street |
|
Lydiard Performance Physiotherapy Limited 18 Kiriwai Place |
|
Lydiard Forestry Investment Limited 18 Kiriwai Place |
|
Lydiard & Jones Family Practice Limited 18 Kiriwai Place |