The Grange 2000 Limited

The Grange 2000 Limited was incorporated on 10 Dec 1999 and issued a New Zealand Business Number of 9429037411930. This registered LTD company has been supervised by 7 directors: Michael George Bale - an active director whose contract began on 19 Jul 2019,
Susan Emma Barnes - an active director whose contract began on 29 Jan 2024,
Mark Edward Hinton - an inactive director whose contract began on 19 Jul 2019 and was terminated on 29 Jan 2024,
Colin John Nagel - an inactive director whose contract began on 10 Dec 1999 and was terminated on 01 Apr 2021,
Lindsay Boyd Gribben - an inactive director whose contract began on 10 Dec 1999 and was terminated on 19 Jul 2019.
According to our data (updated on 07 May 2025), this company registered 1 address: 316-322 Queen Street, Masterton, 5810 (category: physical, service).
Up to 21 Oct 2021, The Grange 2000 Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 40 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 15 shares are held by 2 entities, namely:
The Estate Of Colin John Nagel (an other) located at Masterton postcode 5810,
Park Street Trustees Limited (an entity) located at Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 15 shares) and includes
The Estate Of Colin John Nagel - located at Masterton.
The third share allocation (10 shares, 25%) belongs to 1 entity, namely:
Park Street Trustees Limited, located at Carterton (an entity).

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 23 Sep 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 19 Jun 2013 to 23 Sep 2019

Address: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 06 Jul 2011 to 19 Jun 2013

Address: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand

Registered address used from 03 Jul 2008 to 06 Jul 2011

Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand

Physical address used from 03 Jul 2008 to 06 Jul 2011

Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical & registered address used from 29 Jun 2005 to 03 Jul 2008

Address: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton

Registered address used from 12 Apr 2000 to 29 Jun 2005

Address: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton

Physical address used from 10 Dec 1999 to 29 Jun 2005

Previous Shareholders

Michael George Bale - Director

Appointment date: 19 Jul 2019

Susan Emma Barnes - Director

Appointment date: 29 Jan 2024

Mark Edward Hinton - Director (Inactive)

Appointment date: 19 Jul 2019

Termination date: 29 Jan 2024

Colin John Nagel - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 01 Apr 2021

Lindsay Boyd Gribben - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 19 Jul 2019

Janice Mae Nagel - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 21 Dec 2012

Kenneth Mark Wilton - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 13 Aug 2002