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Grandmother's Garden Limited

Type: NZ Limited Company (Ltd)
9429037367077
NZBN
1014763
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Mar 2019

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.

Addresses

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

Financial Data

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
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
Individual Wolff, Hazel Rd 1
Hamilton
3281
New Zealand
Individual Wolff, John Eric Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wolff, John Eric Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wolff, Hazel Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Directors

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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