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Grassendale Limited

Type: NZ Limited Company (Ltd)
9429034653425
NZBN
1664023
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 13 Apr 2022

Grassendale Limited was started on 15 Jul 2005 and issued a number of 9429034653425. This registered LTD company has been managed by 2 directors: James George Williams - an active director whose contract started on 15 Jul 2005,
Luce Jane Williams - an active director whose contract started on 15 Jul 2005.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical).
Up until 13 Apr 2022, Grassendale Limited had been using 316-322 Queen Street, Masterton as their registered address.
BizDb identified other names used by the company: from 15 Jul 2005 to 22 May 2015 they were named Longridge Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Williams, Luce Jane (an individual) located at Annedale Road Rd14, Tinui postcode 5894.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Williams, James George - located at Annedale Road Rd 14, Tinui.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 13 Apr 2022

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address: Annedale Road, Rd 14, Tinui, 5894 New Zealand

Physical address used from 21 Jul 2015 to 21 Apr 2020

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 28 May 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 24 Aug 2012 to 28 May 2013

Address: Longridge, R D 14, Annedale Road, Tinui New Zealand

Physical address used from 15 Jul 2005 to 21 Jul 2015

Address: Longridge, R D 14, Annedale Road, Tinui New Zealand

Registered address used from 15 Jul 2005 to 24 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Williams, Luce Jane Annedale Road Rd14
Tinui
5894
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williams, James George Annedale Road Rd 14
Tinui
5894
New Zealand
Directors

James George Williams - Director

Appointment date: 15 Jul 2005

Address: Annedale Road Rd14, Tinui, 5894 New Zealand

Address used since 13 Jul 2015


Luce Jane Williams - Director

Appointment date: 15 Jul 2005

Address: Annedale Road Rd 14, Tinui, 5894 New Zealand

Address used since 13 Jul 2015

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