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Netherby Grounds Limited

Type: NZ Limited Company (Ltd)
9429030034259
NZBN
4688021
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
51 Nielsen Gardens
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 11 Nov 2021

Netherby Grounds Limited was registered on 08 Oct 2013 and issued a business number of 9429030034259. The registered LTD company has been run by 2 directors: Alisha Janet Randall - an active director whose contract began on 08 Oct 2013,
Aaron Randall - an active director whose contract began on 08 Oct 2013.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 51 Nielsen Gardens, Rototuna, Hamilton, 3210 (type: registered, physical).
Until 11 Nov 2021, Netherby Grounds Limited had been using 280 Kaitaringa Road, Rd1, Te Kuiti as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Randall, Alisha Janet (a director) located at Rd 2, Taupiri postcode 3792.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Randall, Aaron - located at Rd 2, Taupiri. Netherby Grounds Limited has been classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous addresses

Address: 280 Kaitaringa Road, Rd1, Te Kuiti, 3981 New Zealand

Registered & physical address used from 23 Dec 2020 to 11 Nov 2021

Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3800 New Zealand

Registered & physical address used from 12 Nov 2019 to 23 Dec 2020

Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3800 New Zealand

Physical & registered address used from 27 Nov 2017 to 12 Nov 2019

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 08 Oct 2013 to 27 Nov 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Randall, Alisha Janet Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Randall, Aaron Rd 2
Taupiri
3792
New Zealand
Directors

Alisha Janet Randall - Director

Appointment date: 08 Oct 2013

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 08 Oct 2013


Aaron Randall - Director

Appointment date: 08 Oct 2013

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 08 Oct 2013

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