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Grantleigh Limited

Type: NZ Limited Company (Ltd)
9429038899171
NZBN
571967
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Physical & service & registered address used since 09 Jul 2021

Grantleigh Limited was registered on 15 Feb 1993 and issued an NZ business number of 9429038899171. This registered LTD company has been managed by 2 directors: Frazer Grant Fieldes - an active director whose contract started on 15 Feb 1993,
Alexander Richard Aden Fieldes - an inactive director whose contract started on 15 Feb 1993 and was terminated on 20 Aug 1999.
As stated in BizDb's database (updated on 08 May 2024), this company registered 1 address: 87 Weraroa Road, Waverley, 4510 (category: physical, service).
Until 09 Jul 2021, Grantleigh Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fieldes, Frazer Grant (an individual) located at Waverley, Waverley postcode 4510.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 16 Jul 2008 to 09 Jul 2021

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Physical & registered address used from 07 Aug 2003 to 16 Jul 2008

Address: Gresham Walkington & Co, Chartered Accountants, 87 Weraroa Road, Waverley

Registered & physical address used from 01 Jul 1997 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fieldes, Frazer Grant Waverley
Waverley
4510
New Zealand
Directors

Frazer Grant Fieldes - Director

Appointment date: 15 Feb 1993

Address: Waverley, Waverley, 4510 New Zealand

Address used since 06 Jul 2021

Address: Waverley, 4510 New Zealand

Address used since 29 Jul 2011


Alexander Richard Aden Fieldes - Director (Inactive)

Appointment date: 15 Feb 1993

Termination date: 20 Aug 1999

Address: Wanganui,

Address used since 15 Feb 1993

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