Shortcuts

Grattan Investments Limited

Type: NZ Limited Company (Ltd)
9429038127687
NZBN
849326
Company Number
Registered
Company Status
Current address
104 Gorge Road
Rd 2
Otaki 5582
New Zealand
Postal & office & delivery address used since 25 Jun 2019
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Registered & physical & service address used since 03 Jul 2019
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Postal & office & delivery address used since 07 Jun 2024

Grattan Investments Limited, a registered company, was launched on 15 Apr 1997. 9429038127687 is the NZBN it was issued. This company has been supervised by 2 directors: Wayne Desmond Grattan - an active director whose contract started on 15 Apr 1997,
Jan Jacob Van Eden - an inactive director whose contract started on 28 Sep 1998 and was terminated on 31 Oct 2013.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (category: registered, service).
Grattan Investments Limited had been using 104 Gorge Road, Rd 2, Otaki as their registered address until 03 Jul 2019.
Former names for the company, as we established at BizDb, included: from 15 Apr 1997 to 24 Jun 2002 they were called Natural Design Limited.
A single entity owns all company shares (exactly 60000 shares) - Grattan, Wayne Desmond - located at 5582, Manakau R.d. 31, Levin.

Addresses

Other active addresses

Address #4: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand

Registered & service address used from 17 Jun 2024

Principal place of activity

104 Gorge Road, Rd 2, Otaki, 5582 New Zealand


Previous addresses

Address #1: 104 Gorge Road, Rd 2, Otaki, 5582 New Zealand

Registered & physical address used from 27 Jun 2014 to 03 Jul 2019

Address #2: 104 Gorge Road, R D 1, Otaki New Zealand

Physical & registered address used from 28 Aug 1997 to 27 Jun 2014

Address #3: 28 Hamilton Road, Hataitai, Wellington

Registered & physical address used from 28 Aug 1997 to 28 Aug 1997

Contact info
64 6 3647309
07 Jun 2024
64 06 3647309
25 Jun 2019 Phone
tracey@otakicold.co.nz
07 Jun 2024 Email
wayne@otakicold.co.nz
25 Jun 2019 Email
tracey@otakicold.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Grattan, Wayne Desmond Manakau R.d. 31
Levin
5573
New Zealand
Directors

Wayne Desmond Grattan - Director

Appointment date: 15 Apr 1997

Address: Manakau, R.d. 31, Levin, 5573 New Zealand

Address used since 10 Nov 2010


Jan Jacob Van Eden - Director (Inactive)

Appointment date: 28 Sep 1998

Termination date: 31 Oct 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Aug 2012

Nearby companies

Longburn Land Limited
104 Otaki Gorge Road

Parkfield Properties Limited
111 Otaki Gorge Road

Blue Dog Enterprises Limited
111 Gorge Road

Blue Dog Properties Limited
111 Gorge Road

Rastrim Limited
161 Otaki Gorge Road

Backyard Bookkeeping Limited
161 Otaki Gorge Road