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Grant Agency Limited

Type: NZ Limited Company (Ltd)
9429039626349
NZBN
338506
Company Number
Registered
Company Status
Current address
20 Sunrise Valley Road
Upper Moutere
Nelson 7144
New Zealand
Physical & registered & service address used since 29 Jun 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Grant, Neil Ross Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Grant, Christine Ann Rd 1
Upper Moutere
7173
New Zealand
Directors

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