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Grant Machinery Limited

Type: NZ Limited Company (Ltd)
9429033103334
NZBN
1997854
Company Number
Registered
Company Status
Current address
Level 1
26 Canon Street
Timaru New Zealand
Registered & physical & service address used since 05 Oct 2007

Grant Machinery Limited was incorporated on 05 Oct 2007 and issued a number of 9429033103334. The registered LTD company has been managed by 3 directors: Andrew David Grant - an active director whose contract began on 05 Oct 2007,
Megan Minchen Grant - an active director whose contract began on 08 Sep 2014,
Ross Bain Grant - an inactive director whose contract began on 05 Oct 2007 and was terminated on 08 Sep 2014.
As stated in our database (last updated on 09 May 2024), the company uses 1 address: Level 1, 26 Canon Street, Timaru (category: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Martin Wakefield Trust 2014 Limited (an entity) located at 26 Canon Street, Timaru 7910 postcode 0000.
The 2nd group consists of 1 shareholder, holds 65% shares (exactly 65 shares) and includes
Grant, Andrew David - located at Rd 21, Geraldine.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Martin Wakefield Trust 2014 Limited
Shareholder NZBN: 9429041120903
26 Canon Street
Timaru 7910
0000
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Grant, Andrew David Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Megan Minchen Rd 26
Temuka
7986
New Zealand
Entity R B & S M Grant Farming Limited
Shareholder NZBN: 9429033229478
Company Number: 1968597
Individual Grant, Ross Bain Rd 26
Temuka
7986
New Zealand
Entity R B & S M Grant Farming Limited
Shareholder NZBN: 9429033229478
Company Number: 1968597
Directors

Andrew David Grant - Director

Appointment date: 05 Oct 2007

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 09 Dec 2014


Megan Minchen Grant - Director

Appointment date: 08 Sep 2014

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 08 Sep 2014


Ross Bain Grant - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 08 Sep 2014

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 26 Jul 2011