T. H. Grant Limited was registered on 13 May 1960 and issued a number of 9429040132150. The registered LTD company has been managed by 6 directors: Alison Margaret Trebilco - an active director whose contract started on 19 Nov 1986,
Janice Mary Langlands - an active director whose contract started on 19 Nov 1986,
Thomas Norman Langlands - an active director whose contract started on 19 Nov 1986,
Craig Ronald Langlands - an active director whose contract started on 19 Nov 1986,
Ronald Mcbride Langlands - an inactive director whose contract started on 19 Nov 1986 and was terminated on 29 Oct 2021.
As stated in BizDb's database (last updated on 31 May 2025), this company filed 1 address: 101 Arawa Street, Matamata, 3400 (types include: registered, physical).
Up to 07 Oct 2013, T. H. Grant Limited had been using C/O J B Harris, Chartered Accountant, Arawa Street North, Matamata as their physical address.
A total of 167175 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 40122 shares are held by 1 entity, namely:
Langlands, Craig Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 40122 shares) and includes
Trebilco, Alison Margaret - located at Mount Maunganui, Mount Maunganui.
The third share allotment (5015 shares, 3%) belongs to 2 entities, namely:
Langlands, Thomas Norman, located at Tirau, Tirau (an individual),
Edmonds Marshall Trustee Services No. 5 Limited, located at Matamata (an entity). T. H. Grant Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: C/o J B Harris, Chartered Accountant, Arawa Street North, Matamata New Zealand
Physical address used from 18 Jun 1997 to 07 Oct 2013
Address: C/o J B Harris, Arawa St North, Matamata New Zealand
Registered address used from 18 Jun 1997 to 18 Jun 1997
Basic Financial info
Total number of Shares: 167175
Annual return filing month: September
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40122 | |||
| Individual | Langlands, Craig Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 1960 - |
| Shares Allocation #2 Number of Shares: 40122 | |||
| Individual | Trebilco, Alison Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 1960 - |
| Shares Allocation #3 Number of Shares: 5015 | |||
| Individual | Langlands, Thomas Norman |
Tirau Tirau 3410 New Zealand |
13 May 1960 - |
| Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 5 Limited Shareholder NZBN: 9429031315463 |
Matamata 3400 New Zealand |
23 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 41794 | |||
| Individual | Langlands, Thomas Norman |
Tirau Tirau 3410 New Zealand |
13 May 1960 - |
| Shares Allocation #5 Number of Shares: 40122 | |||
| Individual | Langlands, Janice Mary |
Glendowie Auckland 1071 New Zealand |
13 May 1960 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rae, James Dylan |
Matamata Matamata 3400 New Zealand |
07 Oct 2022 - 23 Mar 2023 |
| Individual | Parker, David John |
Matamata Matamata 3400 New Zealand |
07 Oct 2022 - 23 Mar 2023 |
| Individual | Langlands, Ronald Mcbride |
Matamata |
13 May 1960 - 07 Oct 2022 |
| Individual | Langlands, Audrey Jean |
Matamata |
13 May 1960 - 27 Feb 2019 |
Alison Margaret Trebilco - Director
Appointment date: 19 Nov 1986
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2008
Janice Mary Langlands - Director
Appointment date: 19 Nov 1986
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Jul 2015
Thomas Norman Langlands - Director
Appointment date: 19 Nov 1986
Address: Tirau, Tirau, 3410 New Zealand
Address used since 04 Sep 2020
Address: Tirau, 3484 New Zealand
Address used since 10 Jul 2015
Craig Ronald Langlands - Director
Appointment date: 19 Nov 1986
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Sep 2022
Address: Tirau, 3484 New Zealand
Address used since 10 Jul 2015
Ronald Mcbride Langlands - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 29 Oct 2021
Address: Matamata, 3400 New Zealand
Address used since 10 Jul 2015
Audrey Jean Langlands - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 16 Sep 2018
Address: Matamata, 3400 New Zealand
Address used since 10 Jul 2015
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