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Grant Land Limited

Type: NZ Limited Company (Ltd)
9429038826627
NZBN
594716
Company Number
Registered
Company Status
Current address
Suite 1, 189 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 15 Jun 2015

Grant Land Limited, a registered company, was registered on 28 Jun 1993. 9429038826627 is the NZ business number it was issued. This company has been managed by 4 directors: Ellen Maureen Grace Grant - an active director whose contract started on 28 Jun 1993,
Tom Rupert Mccabe Grant - an active director whose contract started on 10 Sep 2024,
Jared Neal Aniheta Grant - an inactive director whose contract started on 18 Aug 2020 and was terminated on 12 Nov 2024,
Donald Grant - an inactive director whose contract started on 28 Jun 1993 and was terminated on 17 Aug 2020.
Last updated on 17 May 2025, our database contains detailed information about 1 address: Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 (types include: physical, registered).
Grant Land Limited had been using Goldsmiths, Chartered Accountants, 1St, Floor, Anz House, The Strand, Whakatane as their physical address up until 15 Jun 2015.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7000 shares (70 per cent).

Addresses

Previous addresses

Address: Goldsmiths, Chartered Accountants, 1st, Floor, Anz House, The Strand, Whakatane New Zealand

Physical address used from 07 Jul 1998 to 15 Jun 2015

Address: C/- Goldsmiths, Chartered Accountants, First Floor, Anz House, The Strand, Whakatane New Zealand

Registered address used from 07 Jul 1998 to 15 Jun 2015

Address: Messrs Prideaus & Co, Bridgers Building, The Strand, Whakatane

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address: Messrs Prideaux & Co, Bridgers Building, The Strand, Whakatane

Registered address used from 07 Jul 1998 to 07 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Grant, Tom Rupert Mccabe Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Grant, Jared Neal Aniheta Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Ellen Maureen Grace Rd 4
Whakatane
3194
New Zealand
Individual Grant, Donald Rd 4
Whakatane
3194
New Zealand
Directors

Ellen Maureen Grace Grant - Director

Appointment date: 28 Jun 1993

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Jun 2024

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 13 May 2010


Tom Rupert Mccabe Grant - Director

Appointment date: 10 Sep 2024

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 10 Sep 2024


Jared Neal Aniheta Grant - Director (Inactive)

Appointment date: 18 Aug 2020

Termination date: 12 Nov 2024

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Jun 2024

Address: Whakatane, 3194 New Zealand

Address used since 18 Aug 2020


Donald Grant - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 17 Aug 2020

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 13 May 2010

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