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T. H. Grant Limited

Type: NZ Limited Company (Ltd)
9429040132150
NZBN
183039
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
101 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 07 Oct 2013

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40122
Individual Langlands, Craig Ronald Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 40122
Individual Trebilco, Alison Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 5015
Individual Langlands, Thomas Norman Tirau
Tirau
3410
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 5 Limited
Shareholder NZBN: 9429031315463
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 41794
Individual Langlands, Thomas Norman Tirau
Tirau
3410
New Zealand
Shares Allocation #5 Number of Shares: 40122
Individual Langlands, Janice Mary Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, James Dylan Matamata
Matamata
3400
New Zealand
Individual Parker, David John Matamata
Matamata
3400
New Zealand
Individual Langlands, Ronald Mcbride Matamata
Individual Langlands, Audrey Jean Matamata
Directors

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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