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.
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 | Period |
---|---|---|---|
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 |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Grant, Andrew David |
Rd 21 Geraldine 7991 New Zealand |
05 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Megan Minchen |
Rd 26 Temuka 7986 New Zealand |
04 Aug 2015 - 04 Aug 2015 |
Entity | R B & S M Grant Farming Limited Shareholder NZBN: 9429033229478 Company Number: 1968597 |
04 Aug 2015 - 23 Feb 2016 | |
Individual | Grant, Ross Bain |
Rd 26 Temuka 7986 New Zealand |
05 Oct 2007 - 04 Aug 2015 |
Entity | R B & S M Grant Farming Limited Shareholder NZBN: 9429033229478 Company Number: 1968597 |
04 Aug 2015 - 23 Feb 2016 |
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
Michelle Greer Real Estate Limited
26 Canon Street
Robroy Investments (2013) Limited
Level 1
Golf Of Mexico Limited
Level 1
Go Wholesale Holdings Limited
Level 1
Aorangi Veterinary Group (2013) Limited
26 Canon Street
Canterbury Funeral Services Limited
26 Canon Street