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Old Grange Limited

Type: NZ Limited Company (Ltd)
9429034165997
NZBN
1805563
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 May 2017

Old Grange Limited, a registered company, was started on 20 Apr 2006. 9429034165997 is the number it was issued. This company has been run by 3 directors: Katrina Marjory Day - an active director whose contract began on 20 Apr 2006,
Laurence John William Day - an active director whose contract began on 20 Apr 2006,
Hamish Art Day - an inactive director whose contract began on 22 Dec 2021 and was terminated on 31 May 2024.
Updated on 04 Jun 2024, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Old Grange Limited had been using 3 London Street, Hamilton as their physical address up to 04 May 2017.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Apr 2006 to 04 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Day, Katrina Marjory Rd 1
Hamilton
3281
New Zealand
Directors

Katrina Marjory Day - Director

Appointment date: 20 Apr 2006

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Apr 2015


Laurence John William Day - Director

Appointment date: 20 Apr 2006

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Apr 2015


Hamish Art Day - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 31 May 2024

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Dec 2021

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