Grangeway Limited, a registered company, was launched on 26 Jun 2002. 9429036433490 is the NZ business identifier it was issued. This company has been managed by 5 directors: Karen Anne Marshall - an active director whose contract began on 01 Dec 2006,
Geoffrey Peter Cone - an active director whose contract began on 08 Dec 2008,
Neil Clarke Thomson - an inactive director whose contract began on 26 Jun 2002 and was terminated on 08 Dec 2008,
Derek George Andrew - an inactive director whose contract began on 26 Jun 2002 and was terminated on 08 Dec 2008,
Karen Anne Marshall - an inactive director whose contract began on 15 Aug 2006 and was terminated on 15 Aug 2006.
Last updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Grangeway Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 10 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 19 Dec 2006 to 16 Jul 2014
Address: C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 07 Nov 2006 to 19 Dec 2006
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 23 Aug 2006 to 07 Nov 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
Physical & registered address used from 22 Jun 2006 to 23 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 26 Jun 2002 to 22 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ashton Corporate (nz) Limited Shareholder NZBN: 9429036746385 Company Number: 1166848 |
13 Jul 2004 - 27 Jun 2010 | |
| Entity | Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 |
12 Dec 2006 - 15 Apr 2013 | |
| Other | Null - Grainger Investments Limited | 26 Jun 2002 - 13 Jul 2004 | |
| Entity | Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 |
12 Dec 2006 - 15 Apr 2013 | |
| Entity | Ashton Corporate (nz) Limited Shareholder NZBN: 9429036746385 Company Number: 1166848 |
13 Jul 2004 - 27 Jun 2010 | |
| Other | Grainger Investments Limited | 26 Jun 2002 - 13 Jul 2004 |
Karen Anne Marshall - Director
Appointment date: 01 Dec 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Aug 2015
Geoffrey Peter Cone - Director
Appointment date: 08 Dec 2008
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Neil Clarke Thomson - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 08 Dec 2008
Address: 6 Chatham Court, Tsim Sha Tsui, Hong Kong,
Address used since 08 Nov 2004
Derek George Andrew - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 08 Dec 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 26 Jun 2002
Karen Anne Marshall - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 15 Aug 2006
Address: Parnell, Auckland,
Address used since 15 Aug 2006
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