Grange Ridge Limited, a registered company, was started on 26 Jun 2007. 9429033285726 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Hugh Edward Harvey - an active director whose contract began on 26 Jun 2007,
Michael Sylvester Smith - an inactive director whose contract began on 26 Jun 2007 and was terminated on 30 Jun 2007.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 51A Morrison Drive, Warkworth, 0910 (category: physical, registered).
Grange Ridge Limited had been using 12 Westpark Glen, Warkworth as their registered address until 06 Apr 2017.
Other names for this company, as we identified at BizDb, included: from 26 Jun 2007 to 12 Nov 2020 they were named Ms Engineering Holdings Limited.
One entity owns all company shares (exactly 200 shares) - He & Sj Harvey Trustee Limited - located at 0910, Warkworth.
Previous addresses
Address: 12 Westpark Glen, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Nov 2013 to 06 Apr 2017
Address: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand
Physical & registered address used from 20 Jul 2007 to 07 Nov 2013
Address: C/-m S Engineering, 24 Glenmore Drive, Warkworth
Registered address used from 26 Jun 2007 to 20 Jul 2007
Address: Darren Knight & Associates, Neville Street, Warkworth
Registered address used from 26 Jun 2007 to 26 Jun 2007
Address: Darren Knight & Associates, Neville Street, Warkworth
Physical address used from 26 Jun 2007 to 20 Jul 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | He & Sj Harvey Trustee Limited Shareholder NZBN: 9429030685611 |
Warkworth 0910 New Zealand |
18 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Michael Anthony |
Warkworth New Zealand |
31 May 2008 - 18 May 2012 |
Individual | Smith, Michael Sylvester |
Warkworth |
26 Jun 2007 - 31 May 2008 |
Individual | Harvey, Hugh Edward |
Warkworth |
26 Jun 2007 - 13 Oct 2022 |
Individual | Harvey, Suzan Jill |
R D 2 Warkworth New Zealand |
31 May 2008 - 29 Mar 2017 |
Individual | Smith, Patricia Susan |
Warkworth |
31 May 2008 - 31 May 2008 |
Individual | Lewis, Kevin Reginald |
Warkworth |
31 May 2008 - 31 May 2008 |
Hugh Edward Harvey - Director
Appointment date: 26 Jun 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 28 May 2010
Michael Sylvester Smith - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 30 Jun 2007
Address: Warkworth,
Address used since 26 Jun 2007
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