Grant Family Company Limited, a registered company, was started on 28 Jan 2003. 9429036157761 is the number it was issued. This company has been supervised by 2 directors: Anne Dorothea Grant - an active director whose contract started on 28 Jan 2003,
Hugh Reginald Grant - an inactive director whose contract started on 28 Jan 2003 and was terminated on 04 Nov 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 228 Rosythe Road, Rd 2, Waipu, 0582 (types include: physical, registered).
Grant Family Company Limited had been using Rosyth Road, R D 2, Waipu as their registered address until 29 Apr 2016.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).
Previous address
Address: Rosyth Road, R D 2, Waipu New Zealand
Registered & physical address used from 28 Jan 2003 to 29 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Grant, Anne Dorothea |
Rd 2 Waipu 0582 New Zealand |
28 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Grant, Anne Dorothea |
Rd 2 Waipu 0582 New Zealand |
28 Jan 2003 - |
| Individual | Grant, Stephen Paul |
Waipu Waipu 0582 New Zealand |
10 Aug 2015 - |
| Individual | Grant, Murray Clifford |
Clarks Beach Clarks Beach 2122 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Hugh Reginald |
R D 2 Waipu |
28 Jan 2003 - 10 Aug 2015 |
Anne Dorothea Grant - Director
Appointment date: 28 Jan 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 20 Apr 2016
Hugh Reginald Grant - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 04 Nov 2014
Address: R D 2, Waipu, New Zealand
Address used since 28 Jan 2003