Grantham Law Limited was incorporated on 10 Nov 2009 and issued a business number of 9429031786775. The registered LTD company has been managed by 4 directors: Michael Ray Grantham - an active director whose contract began on 10 Nov 2009,
Dineen Hilda Grantham - an active director whose contract began on 01 Feb 2012,
Scott Anthony Mckenna - an active director whose contract began on 01 Jul 2016,
Fraser Alexander King - an active director whose contract began on 01 Apr 2019.
According to our information (last updated on 28 Apr 2024), the company filed 1 address: 48 Tuwharetoa Street, Taupo, 3330 (types include: registered, physical).
Up until 05 Jan 2022, Grantham Law Limited had been using 11 Kurupae Road, Hilltop, Taupo as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grantham, Michael Ray (an individual) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Grantham, Dineen Hilda - located at Taupo, Taupo.
The 3rd share allocation (50 shares, 25%) belongs to 1 entity, namely:
Mckenna, Scott Anthony, located at Ngahinapouri, Hamilton (an individual). Grantham Law Limited has been classified as "Legal service" (business classification M693130).
Previous addresses
Address #1: 11 Kurupae Road, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 14 Nov 2018 to 05 Jan 2022
Address #2: 25a Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 09 Nov 2011 to 14 Nov 2018
Address #3: 17 Kempton Place, Taupo New Zealand
Registered & physical address used from 10 Nov 2009 to 09 Nov 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grantham, Michael Ray |
Taupo Taupo 3330 New Zealand |
10 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grantham, Dineen Hilda |
Taupo Taupo 3330 New Zealand |
01 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mckenna, Scott Anthony |
Ngahinapouri Hamilton 3290 New Zealand |
03 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | King, Fraser Alexander |
Rd 4 Hamilton 3284 New Zealand |
18 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grantham, Dineen Hilda |
Richmond Heights Taupo 3330 New Zealand |
09 Mar 2011 - 16 May 2011 |
Michael Ray Grantham - Director
Appointment date: 10 Nov 2009
Address: Taupo, Taupo, 3330 New Zealand
Address used since 17 Dec 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 14 Apr 2014
Dineen Hilda Grantham - Director
Appointment date: 01 Feb 2012
Address: Taupo, Taupo, 3330 New Zealand
Address used since 17 Dec 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 14 Apr 2014
Scott Anthony Mckenna - Director
Appointment date: 01 Jul 2016
Address: Ngahinapouri, Hamilton, 3290 New Zealand
Address used since 01 Jul 2016
Fraser Alexander King - Director
Appointment date: 01 Apr 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2019
Gary Oliver Fitness Solutions Limited
25 Quail Drive
Connect Investments Limited
25 Quail Drive
Michael W. Eiberg Ca, B.com And Associates Limited
25 Quail Drive
Scentsable Adds Limited
25 Quail Drive
Quality Imports Limited
25 Quail Drive
Fusion Distributors Limited
25 Quail Drive
Auckland Process Servers Limited
253 Dairy Flat Highway
Employment Law Services Limited
Unit D 2 Phillips Court
Freeman Legal Limited
222 Dairy Flat Highway
The Feds Network Nz Limited
220 Gills Road
Trustee Advisors (shb/lbp) Limited
Unit 1, 222 Dairy Flat Highway
Wallace & Associates Limited
Unit D2