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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Individual | Grattan, Wayne Desmond |
Manakau R.d. 31 Levin 5573 New Zealand |
15 Apr 1997 - |
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
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