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Grant Forwarding Limited

Type: NZ Limited Company (Ltd)
9429032988390
NZBN
2073138
Company Number
Registered
Company Status
Current address
Crowe Horwath (nz) Limited
173 Spey Street
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 19 Nov 2013
173 Spey Street
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Nov 2019
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22500
Entity (NZ Limited Company) D. T. King & Company Limited
Shareholder NZBN: 9429040267708
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 22500
Director Grant, William Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Willaim Gore
9710
New Zealand
Individual Mcarley, Nathan James Gore
Gore
9710
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
D. T. King & Company Limited
Name
Ltd
Type
154561
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

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