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Grant Moran Builders Limited

Type: NZ Limited Company (Ltd)
9429034691069
NZBN
1651513
Company Number
Registered
Company Status
Current address
Williams & Gibbons Ltd
413 Pollen Street
Thames
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2009
413 Pollen Street
Thames New Zealand
Registered address used since 01 Sep 2009
9 Blucher Reef
Pauanui 3579
New Zealand
Physical & service address used since 19 Jul 2019

Grant Moran Builders Limited, a registered company, was launched on 13 Jul 2005. 9429034691069 is the number it was issued. This company has been managed by 2 directors: Grant Stephen Moran - an active director whose contract began on 13 Jul 2005,
Lynnette Margaret Moran - an inactive director whose contract began on 13 Jul 2005 and was terminated on 04 Nov 2016.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 9 Blucher Reef, Pauanui, 3579 (category: physical, service).
Grant Moran Builders Limited had been using 2 Ajax Head, Pauanui as their physical address up until 19 Jul 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: 2 Ajax Head, Pauanui, 3579 New Zealand

Physical address used from 07 Aug 2018 to 19 Jul 2019

Address #2: 2 Apex Head, Pauanui, Hikuai, 3579 New Zealand

Physical address used from 28 Jul 2016 to 07 Aug 2018

Address #3: 41 Dunlop Drive, Pauanui, Hikuai, 3579 New Zealand

Physical address used from 31 Jul 2015 to 28 Jul 2016

Address #4: 26 Elderado Lea, Pauanui, Pauanui, 3546 New Zealand

Physical address used from 20 Jul 2010 to 31 Jul 2015

Address #5: 42 Elderado Lea, Pauanui New Zealand

Physical address used from 01 Sep 2009 to 20 Jul 2010

Address #6: C/-hauraki Taxation Services Ltd, 328a Pollen Street, Thames

Registered & physical address used from 13 Jul 2005 to 01 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Moran, Grant Stephen Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Moran, Lynnette Margaret Pauanui
3579
New Zealand
Directors

Grant Stephen Moran - Director

Appointment date: 13 Jul 2005

Address: Pauanui, 3579 New Zealand

Address used since 11 Jul 2019

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 20 Jul 2016


Lynnette Margaret Moran - Director (Inactive)

Appointment date: 13 Jul 2005

Termination date: 04 Nov 2016

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 20 Jul 2016