Grant Forwarding Limited, a registered company, was started on 14 Dec 2007. 9429032988390 is the business number it was issued. The company has been supervised by 4 directors: William Grant - an active director whose contract began on 14 Dec 2007,
Paul John Balneaves - an active director whose contract began on 14 Dec 2007,
Wayne Douglas Laurie - an active director whose contract began on 14 Dec 2007,
Nathan James Mcarley - an inactive director whose contract began on 10 Aug 2019 and was terminated on 30 Jun 2020.
Updated on 21 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, namely: 173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, 9810 (other address) among others.
Grant Forwarding Limited had been using 173 Spey Street, Invercargill as their physical address up to 22 Nov 2019.
A total of 45000 shares are issued to 2 shareholders (2 groups). The first group includes 22500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 22500 shares (50 per cent).
Previous addresses
Address #1: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 27 Nov 2013 to 22 Nov 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 27 Nov 2013
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Dec 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 07 Dec 2009 to 06 Dec 2010
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 24 Dec 2008 to 07 Dec 2009
Address #6: C/-whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill
Registered & physical address used from 14 Dec 2007 to 24 Dec 2008
Basic Financial info
Total number of Shares: 45000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | D. T. King & Company Limited Shareholder NZBN: 9429040267708 |
Invercargill 9810 New Zealand |
14 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Director | Grant, William |
Gore Gore 9710 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Willaim |
Gore 9710 New Zealand |
14 Dec 2007 - 15 Aug 2017 |
| Individual | Mcarley, Nathan James |
Gore Gore 9710 New Zealand |
30 Aug 2018 - 05 Jul 2021 |
Ultimate Holding Company
William Grant - Director
Appointment date: 14 Dec 2007
Address: Gore, Gore, 9710 New Zealand
Address used since 05 Dec 2016
Paul John Balneaves - Director
Appointment date: 14 Dec 2007
Address: Riverton, Riverton, 9822 New Zealand
Address used since 26 Nov 2010
Wayne Douglas Laurie - Director
Appointment date: 14 Dec 2007
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 11 Nov 2020
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 16 Nov 2016
Nathan James Mcarley - Director (Inactive)
Appointment date: 10 Aug 2019
Termination date: 30 Jun 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 10 Aug 2019
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