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Grange Ridge Limited

Type: NZ Limited Company (Ltd)
9429033285726
NZBN
1959721
Company Number
Registered
Company Status
Current address
51a Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 06 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) He & Sj Harvey Trustee Limited
Shareholder NZBN: 9429030685611
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Michael Anthony Warkworth

New Zealand
Individual Smith, Michael Sylvester Warkworth
Individual Harvey, Hugh Edward Warkworth
Individual Harvey, Suzan Jill R D 2
Warkworth

New Zealand
Individual Smith, Patricia Susan Warkworth
Individual Lewis, Kevin Reginald Warkworth
Directors

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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