The Grapefruit Group Limited, a registered company, was launched on 02 Oct 2006. 9429033858944 is the business number it was issued. The company has been run by 4 directors: Alistair Donald Mclean - an active director whose contract started on 02 Oct 2006,
Alastair Donald Mclean - an active director whose contract started on 02 Oct 2006,
Brendon Grant Mclean - an active director whose contract started on 02 Oct 2006,
Rochelle Catherine Mclean - an inactive director whose contract started on 02 Oct 2006 and was terminated on 24 Feb 2009.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, registered).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mclean, Brendon Grant |
Highland Park Auckland 2010 New Zealand |
02 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mclean, Alistair Donald |
Highland Park Auckland 2010 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Rochelle Catherine |
Howick Auckland |
02 Oct 2006 - 01 Aug 2007 |
| Individual | Mclean, Alastair Donald |
Howick Auckland New Zealand |
02 Oct 2006 - 19 Jun 2020 |
Alistair Donald Mclean - Director
Appointment date: 02 Oct 2006
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 10 Feb 2010
Alastair Donald Mclean - Director
Appointment date: 02 Oct 2006
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 10 Feb 2010
Brendon Grant Mclean - Director
Appointment date: 02 Oct 2006
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 11 Feb 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Feb 2017
Rochelle Catherine Mclean - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 24 Feb 2009
Address: Howick, Auckland,
Address used since 02 Oct 2006
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