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Southern Grange Limited

Type: NZ Limited Company (Ltd)
9429037842857
NZBN
908773
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

Southern Grange Limited was incorporated on 15 May 1998 and issued a business number of 9429037842857. The registered LTD company has been run by 2 directors: Laurence John William Day - an active director whose contract started on 15 May 1998,
Katrina Marjory Day - an active director whose contract started on 15 May 1998.
According to our information (last updated on 15 May 2025), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 08 May 2017, Southern Grange Limited had been using 3 London Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Day, Katrina Marjory (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Day, Laurence John William - located at Rd 1, Hamilton.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 25 May 2006 to 08 May 2017

Address: 201 Horsham Downs Road, Hamilton

Registered address used from 12 Apr 2000 to 25 May 2006

Address: Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton

Physical address used from 13 Oct 1999 to 25 May 2006

Address: 201 Horsham Downs Road, Hamilton

Registered address used from 13 Oct 1999 to 12 Apr 2000

Address: 201 Horsham Downs Road, Hamilton

Physical address used from 13 Oct 1999 to 13 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Day, Katrina Marjory Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Directors

Laurence John William Day - Director

Appointment date: 15 May 1998

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Apr 2010


Katrina Marjory Day - Director

Appointment date: 15 May 1998

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Apr 2010

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