Grapelands Limited was registered on 07 Aug 1998 and issued an NZ business identifier of 9429037800970. The registered LTD company has been supervised by 2 directors: Colin Robert Lindsay - an active director whose contract started on 30 Aug 2001,
Richard Robert Worker - an inactive director whose contract started on 07 Aug 1998 and was terminated on 01 Jul 2002.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (category: registered, service).
Up until 09 Nov 2011, Grapelands Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jase Investments Pty Limited (an other) located at Australia.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 2000 shares) and includes
Lindsay, Colin Robert - located at Rd 1, Hastings.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Nov 2010 to 09 Nov 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 06 Nov 2008 to 08 Nov 2010
Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 18 Aug 2006 to 06 Nov 2008
Address #4: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 22 Nov 2000 to 18 Aug 2006
Address #5: C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 22 Nov 2000 to 18 Aug 2006
Address #6: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 22 Nov 2000 to 22 Nov 2000
Address #7: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 22 Nov 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Jase Investments Pty Limited |
Australia |
11 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Lindsay, Colin Robert |
Rd 1 Hastings 4171 New Zealand |
07 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Worker, Richard Robert |
Level 1 Hallmark Building, Hilary Square Orewa 0931 New Zealand |
11 Jul 2006 - 23 Dec 2020 |
| Individual | Currie, Alan John |
Level 1 Hallmark Building, Hilary Square Orewa 0931 New Zealand |
11 Jul 2006 - 23 Dec 2020 |
| Individual | Worker, Richard Robert |
Palmerston North |
07 Aug 1998 - 11 Jul 2006 |
Colin Robert Lindsay - Director
Appointment date: 30 Aug 2001
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 30 Oct 2008
Richard Robert Worker - Director (Inactive)
Appointment date: 07 Aug 1998
Termination date: 01 Jul 2002
Address: Palmerston North,
Address used since 07 Aug 1998
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East