Grant Agency Limited, a registered company, was started on 13 Apr 1987. 9429039626349 is the business number it was issued. This company has been run by 4 directors: Neil Ross Grant - an active director whose contract started on 01 Dec 1992,
Christine Ann Grant - an active director whose contract started on 01 Nov 1993,
Gordon James Black - an inactive director whose contract started on 01 Feb 2006 and was terminated on 01 Jun 2011,
Jonathan Allan Taylor - an inactive director whose contract started on 01 Dec 1992 and was terminated on 01 Nov 1993.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 20 Sunrise Valley Road, Upper Moutere, Nelson, 7144 (category: physical, registered).
Grant Agency Limited had been using 52 Kahu Road, Paremata, Porirua as their registered address up to 29 Jun 2017.
More names for this company, as we identified at BizDb, included: from 30 Oct 1992 to 01 Nov 1993 they were named Grant Taylor Limited, from 13 Apr 1987 to 30 Oct 1992 they were named Grant Taylor Legal Agents Limited.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group includes 30000 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (25%).
Previous addresses
Address: 52 Kahu Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 28 Jun 2013 to 29 Jun 2017
Address: Unit 2, 184 Molesworth Street, Wellington New Zealand
Registered & physical address used from 07 Mar 2006 to 28 Jun 2013
Address: Level 28, Majestic Centre, 100 Willis Street, Wellington
Registered & physical address used from 21 May 2005 to 07 Mar 2006
Address: 1st Floor, Advantage House, 50 The Terrace, Wellington
Physical address used from 21 May 2005 to 21 May 2005
Address: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington
Registered address used from 04 Aug 2001 to 21 May 2005
Address: 44-52 The Terrace, Wellington
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address: 50 The Terrace, Wellington
Physical address used from 04 Aug 2001 to 21 May 2005
Address: -
Physical address used from 20 Feb 1992 to 04 Aug 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Grant, Neil Ross |
Rd 1 Upper Moutere 7173 New Zealand |
13 Apr 1987 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Grant, Christine Ann |
Rd 1 Upper Moutere 7173 New Zealand |
13 Apr 1987 - |
Neil Ross Grant - Director
Appointment date: 01 Dec 1992
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 21 Jun 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 22 Jun 2016
Christine Ann Grant - Director
Appointment date: 01 Nov 1993
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 21 Jun 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 22 Jun 2016
Gordon James Black - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 01 Jun 2011
Address: 184 Molesworth Street, Wellington,
Address used since 01 Feb 2006
Jonathan Allan Taylor - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 01 Nov 1993
Address: Wellington,
Address used since 01 Dec 1992
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