Granten Holdings Limited, a registered company, was registered on 24 May 1990. 9429039217103 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Graeme John Page - an active director whose contract started on 24 May 1990,
Lois Page - an active director whose contract started on 30 Apr 2007,
Kenneth Charles Wood - an inactive director whose contract started on 24 May 1990 and was terminated on 12 Oct 1998,
Edward Charles Walsh - an inactive director whose contract started on 24 May 1990 and was terminated on 19 Jan 1993.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: physical, registered).
Granten Holdings Limited had been using 369 Devon Street East, New Plymouth as their registered address up until 09 Mar 2018.
A single entity owns all company shares (exactly 52500 shares) - Page, Lois - located at 4312, Bell Block, New Plymouth.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 27 Jun 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Registered address used from 12 Jul 2006 to 27 Jun 2007
Address: Same As Registered Office Address
Physical address used from 26 Aug 1998 to 26 Aug 1998
Address: 9 Vivian Street, New Plymouth
Physical address used from 26 Aug 1998 to 27 Jun 2007
Address: C/- Busing Russell & Co, 9 Vivian Street, New Plymouth
Registered address used from 11 Aug 1997 to 12 Jul 2006
Address: Vanburwray Associates, 7 Liardet St, New Plymouth
Registered address used from 17 Jul 1997 to 11 Aug 1997
Address: -
Physical address used from 21 Feb 1992 to 26 Aug 1998
Basic Financial info
Total number of Shares: 105000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 52500 | |||
| Individual | Page, Lois |
Bell Block New Plymouth |
02 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Page, Graeme John |
R.d.2 New Plymouth |
24 May 1990 - 05 Jul 2006 |
| Individual | Page, Graeme John |
R.d.2 New Plymouth |
24 May 1990 - 05 Jul 2006 |
Graeme John Page - Director
Appointment date: 24 May 1990
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 29 May 2007
Lois Page - Director
Appointment date: 30 Apr 2007
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 29 May 2007
Kenneth Charles Wood - Director (Inactive)
Appointment date: 24 May 1990
Termination date: 12 Oct 1998
Address: New Plymouth,
Address used since 24 May 1990
Edward Charles Walsh - Director (Inactive)
Appointment date: 24 May 1990
Termination date: 19 Jan 1993
Address: R.d.2, New Plymouth,
Address used since 24 May 1990
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