Grouse Lighting Limited

Grouse Lighting Limited was launched on 04 May 1984 and issued an NZBN of 9429039959805. The registered LTD company has been supervised by 8 directors: Geraldine Sharon Haines - an active director whose contract began on 30 Oct 1990,
Edward Allan Mcshane - an active director whose contract began on 30 Oct 1990,
Neil Marton Anderson - an inactive director whose contract began on 30 Oct 1990 and was terminated on 31 Mar 2008,
Tony Yip - an inactive director whose contract began on 28 Aug 2003 and was terminated on 31 Mar 2008,
Graeme Murray Anderson - an inactive director whose contract began on 17 Oct 1990 and was terminated on 28 Aug 2003.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 3 Glover Street, Ngauranga, Wellington, 6035 (type: delivery, physical).
Up until 14 Aug 2014, Grouse Lighting Limited had been using 17 Garrett Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcshane, Rowan Thomas (an individual) located at Ngauranga, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 41% shares (exactly 41 shares) and includes
Mcshane, Edward Allan - located at Rd 1, Otaki.
The next share allotment (39 shares, 39%) belongs to 1 entity, namely:
Haines, Geraldine Sharon, located at Rd 1, Otaki (an individual). Grouse Lighting Limited has been categorised as "Goods and equipment rental and hiring nec" (business classification L663925).

Previous addresses

Address #1: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Dec 2011 to 14 Aug 2014

Address #2: 3 Glover Street, Ngauranga, Wellington, 6035 New Zealand

Registered & physical address used from 19 Aug 2010 to 12 Dec 2011

Address #3: 3 Glover St, Ngauranga, Wellington New Zealand

Registered address used from 06 Aug 2009 to 06 Aug 2009

Address #4: 3 Glover St, Ngauranga, Wellington New Zealand

Physical address used from 06 Aug 2009 to 19 Aug 2010

Address #5: 3 Glover St, Ngauranga, Wellington

Registered address used from 06 Aug 2009 to 06 Aug 2009

Address #6: 21 Martin Square, Wellington

Registered & physical address used from 24 Aug 2006 to 06 Aug 2009

Address #7: Level 1, Intech House, 17 Garrett Street, Wellington

Physical & registered address used from 04 Sep 2003 to 24 Aug 2006

Address #8: Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Physical address used from 01 Jul 1997 to 04 Sep 2003

Address #9: 7 Douglas Street, Wellington

Registered address used from 10 Mar 1994 to 04 Sep 2003

Geraldine Sharon Haines - Director

Appointment date: 30 Oct 1990

Edward Allan Mcshane - Director

Appointment date: 30 Oct 1990

Neil Marton Anderson - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 31 Mar 2008

Tony Yip - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 31 Mar 2008

Graeme Murray Anderson - Director (Inactive)

Appointment date: 17 Oct 1990

Termination date: 28 Aug 2003

Ian Ronal Nicholls - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 30 Aug 2002

Tony Yip - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 31 Mar 1993

Donald George Hoy - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 31 Mar 1993