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Grantham Forests Limited

Type: NZ Limited Company (Ltd)
9429037247003
NZBN
1038311
Company Number
Registered
Company Status
Current address
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical address used since 10 Nov 2021
25 Richmond Lane
Rd 2
Loburn 7472
New Zealand
Registered & service address used since 02 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fox, Ianthe Lois Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fox, Graeme Douglas Rd 2
Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Fox, Matthew Douglas Loburn
7472
New Zealand
Directors

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