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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Day, Katrina Marjory |
Rd 1 Hamilton 3281 New Zealand |
15 May 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Day, Laurence John William |
Rd 1 Hamilton 3281 New Zealand |
15 May 1998 - |
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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