Grandmother's Garden Limited, a registered company, was started on 16 Feb 2000. 9429037367077 is the NZ business number it was issued. The company has been run by 2 directors: John Eric Wolff - an active director whose contract started on 16 Feb 2000,
Hazel Wolff - an active director whose contract started on 16 Feb 2000.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Grandmother's Garden Limited had been using Level 2, 103 London Street, Hamilton as their registered address up to 19 Mar 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered address used from 20 Mar 2018 to 19 Mar 2019
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical address used from 06 May 2016 to 19 Mar 2019
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered address used from 06 May 2016 to 20 Mar 2018
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Mar 2016 to 06 May 2016
Address: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 03 Mar 2016
Address: Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 16 Feb 2000 to 03 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
13 Feb 2017 - |
| Individual | Wolff, Hazel |
Rd 1 Hamilton 3281 New Zealand |
05 Nov 2007 - |
| Individual | Wolff, John Eric |
Rd 1 Hamilton 3281 New Zealand |
05 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wolff, John Eric |
Rd 1 Hamilton 3281 New Zealand |
16 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wolff, Hazel |
Rd 1 Hamilton 3281 New Zealand |
16 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
05 Nov 2007 - 13 Feb 2017 | |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
05 Nov 2007 - 13 Feb 2017 |
John Eric Wolff - Director
Appointment date: 16 Feb 2000
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Feb 2000
Hazel Wolff - Director
Appointment date: 16 Feb 2000
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Feb 2000
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