First Grange Limited, a registered company, was started on 01 May 2007. 9429033431062 is the NZ business identifier it was issued. The company has been managed by 3 directors: Robert Marama Teika Moeaua Nicholas - an active director whose contract began on 01 May 2007,
Russell Francis Lellman - an active director whose contract began on 01 May 2007,
Ianto Martin Lloyd Wulff - an active director whose contract began on 01 May 2007.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
First Grange Limited had been using Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 as their physical address up until 03 Jul 2013.
A total of 1020 shares are allocated to 7 shareholders (4 groups). The first group includes 295 shares (28.92%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 288 shares (28.24%). Finally the next share allocation (298 shares 29.22%) made up of 2 entities.
Previous address
Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 01 May 2007 to 03 Jul 2013
Basic Financial info
Total number of Shares: 1020
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 295 | |||
| Individual | Ostler, Vicki Margaret |
Rd 6 Tauranga 3176 New Zealand |
27 Jun 2024 - |
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
23 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 288 | |||
| Individual | Nicholas, Robert Marama Teika Moeaua |
Te Puna Rd 2, Tauranga |
01 May 2007 - |
| Individual | Clarke, Susan Jane |
Te Puna Rd 2, Tauranga New Zealand |
01 May 2007 - |
| Shares Allocation #3 Number of Shares: 298 | |||
| Individual | Dolphin, John Robert |
Tauranga New Zealand |
01 May 2007 - |
| Individual | Moore, Simon George Warburton |
Tauranga Airport Tauranga New Zealand |
01 May 2007 - |
| Shares Allocation #4 Number of Shares: 139 | |||
| Entity (NZ Limited Company) | Starlight Holdings Limited Shareholder NZBN: 9429031786454 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amohia Properties Limited Shareholder NZBN: 9429035037071 Company Number: 1586130 |
01 May 2007 - 21 Dec 2015 | |
| Individual | Chapman, William George |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2013 - 27 Jun 2024 |
| Entity | Eurocell Properties Limited Shareholder NZBN: 9429036012350 Company Number: 1295878 |
01 May 2007 - 12 Aug 2010 | |
| Entity | First Services Limited Shareholder NZBN: 9429038081873 Company Number: 858022 |
01 May 2007 - 23 Jan 2013 | |
| Entity | Eurocell Properties Limited Shareholder NZBN: 9429036012350 Company Number: 1295878 |
01 May 2007 - 12 Aug 2010 | |
| Entity | First Services Limited Shareholder NZBN: 9429038081873 Company Number: 858022 |
01 May 2007 - 23 Jan 2013 | |
| Entity | Amohia Properties Limited Shareholder NZBN: 9429035037071 Company Number: 1586130 |
01 May 2007 - 21 Dec 2015 |
Robert Marama Teika Moeaua Nicholas - Director
Appointment date: 01 May 2007
Address: Te Puna, Rd 2, Tauranga, 3174 New Zealand
Address used since 25 Jun 2013
Russell Francis Lellman - Director
Appointment date: 01 May 2007
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Apr 2014
Ianto Martin Lloyd Wulff - Director
Appointment date: 01 May 2007
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 25 Jun 2013
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