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Grant And Sons Limited

Type: NZ Limited Company (Ltd)
9429033568485
NZBN
1915218
Company Number
Registered
Company Status
Current address
1 Fraer Street
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 01 Sep 2021

Grant and Sons Limited was started on 27 Feb 2007 and issued an NZ business number of 9429033568485. The registered LTD company has been run by 3 directors: Christine Elizabeth Taylor - an active director whose contract started on 09 Mar 2007,
Christine Elizabeth Grant - an active director whose contract started on 09 Mar 2007,
Alan Raymond Macdonald - an inactive director whose contract started on 27 Feb 2007 and was terminated on 09 Mar 2007.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 1 Fraer Street, Cromwell, Cromwell, 9310 (type: physical, registered).
Up until 01 Sep 2021, Grant and Sons Limited had been using 10 Judge and Jury Drive, Lake Hayes Estate, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grant, Christine Elizabeth (an individual) located at Cromwell, Cromwell postcode 9310.

Addresses

Principal place of activity

10 Judge And Jury Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand


Previous addresses

Address: 10 Judge And Jury Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 01 Dec 2015 to 01 Sep 2021

Address: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 19 Aug 2010 to 01 Dec 2015

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Physical & registered address used from 27 Feb 2007 to 19 Aug 2010

Contact info
64 027 2378344
Phone
cegrant67@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant, Christine Elizabeth Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Alan Raymond No 3 R D
Gore
Directors

Christine Elizabeth Taylor - Director

Appointment date: 09 Mar 2007

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 24 Aug 2021


Christine Elizabeth Grant - Director

Appointment date: 09 Mar 2007

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 24 Aug 2021

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 13 Apr 2013


Alan Raymond Macdonald - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 09 Mar 2007

Address: No 3 R D, Gore,

Address used since 27 Feb 2007

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