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Case Grange Limited

Type: NZ Limited Company (Ltd)
9429039776181
NZBN
292617
Company Number
Registered
Company Status
Current address
84 Tram Road
Rd 1
Kaiapoi 7691
New Zealand
Physical & registered & service address used since 21 Nov 2014

Case Grange Limited, a registered company, was registered on 29 May 1986. 9429039776181 is the business number it was issued. This company has been supervised by 3 directors: Dianne May Winter - an active director whose contract began on 29 May 1986,
Karen Jean Winter - an active director whose contract began on 20 Nov 2014,
Ian Wilfred Lord Winter - an inactive director whose contract began on 29 May 1986 and was terminated on 26 Feb 2021.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 84 Tram Road, Rd 1, Kaiapoi, 7691 (type: physical, registered).
Case Grange Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 21 Nov 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Feb 2014 to 21 Nov 2014

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 09 May 2011 to 28 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 27 Jul 2009 to 09 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 12 Jun 2006 to 27 Jul 2009

Address: 131a Armagh Street, Christchurch

Registered address used from 25 Mar 1993 to 12 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 19 Feb 1992 to 12 Jun 2006

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Winter, Karen Jean Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Winter, Dianne May Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Ian Wilfred Lord Winter Rd 1
Kaiapoi
7691
New Zealand
Individual Winter, Ian Wilfred Lord Rd 1
Kaiapoi
7691
New Zealand
Individual Winter, Ian Wilfred Lord Rd 1
Kaiapoi
7691
New Zealand
Directors

Dianne May Winter - Director

Appointment date: 29 May 1986

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 24 Jul 2008


Karen Jean Winter - Director

Appointment date: 20 Nov 2014

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 20 Nov 2014


Ian Wilfred Lord Winter - Director (Inactive)

Appointment date: 29 May 1986

Termination date: 26 Feb 2021

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 24 Jul 2008

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