Grasslands Limited was registered on 28 Jun 2001 and issued an NZ business number of 9429036854936. The registered LTD company has been managed by 2 directors: Adam Andrew Jones - an active director whose contract started on 28 Jun 2001,
Janine Toni Boyd-Jones - an active director whose contract started on 28 Jun 2001.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 191 St Mary Road, Waipu, Waipu, 0510 (type: registered, service).
Up to 13 Mar 2018, Grasslands Limited had been using 30 Argyll Street, Waipu, Northland as their registered address.
BizDb identified previous names used by this company: from 11 Feb 2004 to 11 Feb 2004 they were called Golf Renovations Limited, from 28 Jun 2001 to 11 Feb 2004 they were called Golf Renovations and Shaping Specialists (Grass) Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Adam Andrew (an individual) located at Waipu, Waipu postcode 0510.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Boyd-Jones, Janine Toni - located at Waipu, Waipu,
Jones, Adam Andrew - located at Waipu, Waipu.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Boyd-Jones, Janine Toni, located at Waipu, Waipu (an individual). Grasslands Limited is categorised as "Construction machinery leasing" (business classification L663120).
Other active addresses
Address #4: 191 St Mary Road, Waipu, Waipu, 0510 New Zealand
Registered & service address used from 11 Mar 2024
Previous addresses
Address #1: 30 Argyll Street, Waipu, Northland New Zealand
Registered & physical address used from 12 Feb 2003 to 13 Mar 2018
Address #2: 41 Albatross Road, Red Beach, Hibiscus Coast
Registered & physical address used from 15 Feb 2002 to 12 Feb 2003
Address #3: Golf Course Maintenance Building, Range Court, Gulf Harbour
Physical & registered address used from 28 Jun 2001 to 15 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Adam Andrew |
Waipu Waipu 0510 New Zealand |
03 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Boyd-jones, Janine Toni |
Waipu Waipu 0510 New Zealand |
28 Jun 2001 - |
| Individual | Jones, Adam Andrew |
Waipu Waipu 0510 New Zealand |
03 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boyd-jones, Janine Toni |
Waipu Waipu 0510 New Zealand |
28 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tebbutt, Megan |
Kamo Whangarei 0112 New Zealand |
18 Feb 2010 - 18 Feb 2019 |
| Individual | Dallow, Derek John |
Albany |
03 Mar 2004 - 27 Jun 2010 |
Adam Andrew Jones - Director
Appointment date: 28 Jun 2001
Address: Waipu, Whangarei, 0510 New Zealand
Address used since 28 Jun 2001
Janine Toni Boyd-jones - Director
Appointment date: 28 Jun 2001
Address: Waipu, Whangarei, 0510 New Zealand
Address used since 28 Jun 2001
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