Grantham Forests Limited, a registered company, was registered on 31 May 2000. 9429037247003 is the NZBN it was issued. The company has been managed by 2 directors: Graeme Douglas Fox - an active director whose contract began on 31 May 2000,
Matthew Douglas Fox - an active director whose contract began on 31 May 2000.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 25 Richmond Lane, Rd 2, Loburn, 7472 (registered address),
25 Richmond Lane, Rd 2, Loburn, 7472 (service address),
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (physical address).
Grantham Forests Limited had been using First Floor, 192 Papanui Road, Merivale, Christchurch as their registered address up until 02 Apr 2024.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (25 per cent). Lastly we have the 3rd share allocation (100 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 10 Nov 2021 to 02 Apr 2024
Address #2: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 09 Nov 2009 to 10 Nov 2021
Address #3: C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Merivale, Christchurch
Physical & registered address used from 31 May 2000 to 09 Nov 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fox, Ianthe Lois |
Rd 2 Loburn 7472 New Zealand |
04 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fox, Graeme Douglas |
Rd 2 Loburn 7472 New Zealand |
31 May 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Fox, Matthew Douglas |
Loburn 7472 New Zealand |
31 May 2000 - |
Graeme Douglas Fox - Director
Appointment date: 31 May 2000
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 03 Mar 2014
Matthew Douglas Fox - Director
Appointment date: 31 May 2000
Address: Loburn, 7472 New Zealand
Address used since 28 Jun 2022
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 01 Dec 2010