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First Grange Limited

Type: NZ Limited Company (Ltd)
9429033431062
NZBN
1937126
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 295
Individual Ostler, Vicki Margaret Rd 6
Tauranga
3176
New Zealand
Director Lellman, Russell Francis Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 288
Individual Nicholas, Robert Marama Teika Moeaua Te Puna
Rd 2, Tauranga
Individual Clarke, Susan Jane Te Puna
Rd 2, Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 298
Individual Dolphin, John Robert Tauranga

New Zealand
Individual Moore, Simon George Warburton Tauranga Airport
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 139
Entity (NZ Limited Company) Starlight Holdings Limited
Shareholder NZBN: 9429031786454
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amohia Properties Limited
Shareholder NZBN: 9429035037071
Company Number: 1586130
Individual Chapman, William George Tauranga
Tauranga
3110
New Zealand
Entity Eurocell Properties Limited
Shareholder NZBN: 9429036012350
Company Number: 1295878
Entity First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity Eurocell Properties Limited
Shareholder NZBN: 9429036012350
Company Number: 1295878
Entity First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity Amohia Properties Limited
Shareholder NZBN: 9429035037071
Company Number: 1586130
Directors

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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