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 BizDb's database (last updated on 15 May 2025), the company registered 2 addresses: 19 Searle Drive, Cromwell, Cromwell, 9310 (registered address),
19 Searle Drive, Cromwell, Cromwell, 9310 (service address),
1 Fraer Street, Cromwell, Cromwell, 9310 (physical address).
Until 12 Aug 2024, Grant and Sons Limited had been using 1 Fraer Street, Cromwell, Cromwell as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Grant, Christine Elizabeth (an individual) located at Cromwell, Cromwell postcode 9310.
Principal place of activity
10 Judge And Jury Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Previous addresses
Address #1: 1 Fraer Street, Cromwell, Cromwell, 9310 New Zealand
Registered & service address used from 01 Sep 2021 to 12 Aug 2024
Address #2: 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 #3: 16 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 19 Aug 2010 to 01 Dec 2015
Address #4: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Physical & registered address used from 27 Feb 2007 to 19 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grant, Christine Elizabeth |
Cromwell Cromwell 9310 New Zealand |
09 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Alan Raymond |
No 3 R D Gore |
27 Feb 2007 - 27 Jun 2010 |
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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