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Great Range Products Limited

Type: NZ Limited Company (Ltd)
9429030672215
NZBN
3817858
Company Number
Registered
Company Status
Current address
5/235 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Registered address used since 10 Sep 2020
5/235 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Office address used since 25 Feb 2021
5/235 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 05 Mar 2021

Great Range Products Limited was started on 10 May 2012 and issued an NZ business identifier of 9429030672215. This registered LTD company has been run by 3 directors: Marcus Lee Rowe - an active director whose contract began on 10 May 2012,
Dean Mcarthur Keown - an inactive director whose contract began on 07 Feb 2014 and was terminated on 01 Oct 2014,
Murray Ian Withers - an inactive director whose contract began on 10 May 2012 and was terminated on 05 Oct 2012.
As stated in our data (updated on 09 May 2025), the company registered 1 address: 5/235 Waltham Road, Sydenham, Christchurch, 8023 (category: physical, service).
Until 05 Mar 2021, Great Range Products Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 09 May 2012 to 15 Apr 2014 they were named D.m.importers Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rowe, Kaden Dean (an individual) located at Somerfield, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rowe, Devin John - located at Somerfield, Christchurch.
The 3rd share allotment (97 shares, 97%) belongs to 3 entities, namely:
H P Hanna & Co Trustees (2016) Limited, located at Addington, Christchurch (an entity),
Keown, Jody Rachel, located at Somerfield, Christchurch (an individual),
Rowe, Marcus Lee, located at Somerfield, Christchurch (a director).

Addresses

Principal place of activity

5/235 Waltham Road, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 09 Sep 2013 to 05 Mar 2021

Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 09 Sep 2013 to 10 Sep 2020

Address #3: Level 1, 165 Harewood Road, Christchurch, 8053 New Zealand

Registered & physical address used from 10 May 2012 to 09 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rowe, Kaden Dean Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowe, Devin John Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 97
Entity (NZ Limited Company) H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Addington
Christchurch
8011
New Zealand
Individual Keown, Jody Rachel Somerfield
Christchurch
8024
New Zealand
Director Rowe, Marcus Lee Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rowe, Marcus Lee Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keown, Jody Rachael Bromley
Christchurch
8062
New Zealand
Individual Withers, Murray Ian Bishopdale
Christchurch
8053
New Zealand
Individual Keown, Dean Mcarthur Bromley
Christchurch
8062
New Zealand
Entity Ym Innovations Limited
Shareholder NZBN: 9429035629344
Company Number: 1466654
Individual Bryne, Shane Christopher Bromley
Christchurch
8062
New Zealand
Individual Keown, Tony William Bromley
Christchurch
8062
New Zealand
Individual Keown, Tony William Bromley
Christchurch
8062
New Zealand
Individual Bryne, Shane Christopher Bromley
Christchurch
8062
New Zealand
Individual Keown, Dean Mcarthur Bromley
Christchurch
8062
New Zealand
Entity Ym Innovations Limited
Shareholder NZBN: 9429035629344
Company Number: 1466654
Director Murray Ian Withers Bishopdale
Christchurch
8053
New Zealand
Directors

Marcus Lee Rowe - Director

Appointment date: 10 May 2012

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 19 Aug 2020

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 10 May 2012


Dean Mcarthur Keown - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 01 Oct 2014

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 07 Feb 2014


Murray Ian Withers - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 05 Oct 2012

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 10 May 2012

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