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.
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
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 | 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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