Gratin Limited, a registered company, was launched on 03 Mar 2011. 9429031195959 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 2 directors: Graeme Mark Tindall - an active director whose contract started on 03 Mar 2011,
Rebecca Anne Edgecombe - an active director whose contract started on 11 Jan 2024.
Last updated on 07 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 3 Stoneleigh Drive, Solway, Masterton, 5810 (registered address),
3 Stoneleigh Drive, Solway, Masterton, 5810 (service address),
5 Papawai Place, Masterton, Masterton, 5810 (physical address).
Gratin Limited had been using 5 Papawai Place, Masterton, Masterton as their registered address up until 25 Jun 2024.
A single entity controls all company shares (exactly 100 shares) - Tindall, Graeme Mark - located at 5810, Solway, Masterton.
Previous addresses
Address #1: 5 Papawai Place, Masterton, Masterton, 5810 New Zealand
Registered & service address used from 17 Aug 2018 to 25 Jun 2024
Address #2: 7 Ballance Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 03 Mar 2011 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tindall, Graeme Mark |
Solway Masterton 5810 New Zealand |
03 Mar 2011 - |
Graeme Mark Tindall - Director
Appointment date: 03 Mar 2011
Address: Solway, Masterton, 5810 New Zealand
Address used since 03 Aug 2018
Address: Masterton, Masterton, 5810 New Zealand
Address used since 03 Mar 2011
Rebecca Anne Edgecombe - Director
Appointment date: 11 Jan 2024
Address: Solway, Masterton, 5810 New Zealand
Address used since 11 Jan 2024
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