Grant Engineering Limited, a registered company, was registered on 05 Feb 1973. 9429040300214 is the NZBN it was issued. The company has been supervised by 4 directors: Bruce Murray Grant - an active director whose contract started on 30 Mar 1990,
Allan Robert Grant - an active director whose contract started on 30 Mar 1990,
Ruth Bethia Grant - an inactive director whose contract started on 23 Apr 1990 and was terminated on 22 Nov 2000,
Christopher Noel Grant - an inactive director whose contract started on 30 Mar 1990 and was terminated on 01 Apr 1999.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Grant Engineering Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 06 Mar 2014.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 4999 shares (49.99%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4999 shares (49.99%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 02 Mar 2012 to 06 Mar 2014
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 02 Mar 2012 to 16 Feb 2015
Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 04 Feb 2010 to 02 Mar 2012
Address #4: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 29 Jan 2009 to 04 Feb 2010
Address #5: 44 York Place, Dunedin
Registered & physical address used from 11 Feb 2008 to 29 Jan 2009
Address #6: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 17 Apr 2005 to 11 Feb 2008
Address #7: Same As Registered Office
Physical address used from 02 Feb 1999 to 17 Apr 2005
Address #8: -
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #9: C/-g.s.mclauchlan And Co, Chartered Accountants, 2 Stafford Street, Dunedin
Registered address used from 01 Jul 1997 to 17 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Director | Grant, Bruce Murray |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Entity (NZ Limited Company) | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 |
Dunedin 9016 New Zealand |
14 Feb 2011 - |
| Individual | Grant, Rangitiaho |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 |
Dunedin 9016 New Zealand |
14 Feb 2011 - |
| Individual | Grant, Anna |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
| Director | Grant, Allan Robert |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Grant, Bruce Murray |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Grant, Allan Robert |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Allan Robert |
Waldronville |
05 Feb 1973 - 29 Mar 2007 |
| Individual | Grant, Bruce Murray |
Dunedin |
05 Feb 1973 - 29 Mar 2007 |
| Other | A R Grant Trust | 29 Mar 2007 - 14 Feb 2011 | |
| Individual | Grant (estate Of), Chirstopher Noel |
Dunedin |
05 Feb 1973 - 29 Mar 2007 |
| Individual | Grant, Allan Robert |
Waldronville |
05 Feb 1973 - 29 Mar 2007 |
| Individual | Grant(estate Of), Chirstopher Noel |
Dunedin |
05 Feb 1973 - 29 Mar 2007 |
| Other | B M Grant Trust | 29 Mar 2007 - 14 Feb 2011 | |
| Other | Null - A R Grant Trust | 29 Mar 2007 - 14 Feb 2011 | |
| Other | Null - B M Grant Trust | 29 Mar 2007 - 14 Feb 2011 | |
| Individual | Grant, Bruce Murray |
Dunedin |
05 Feb 1973 - 29 Mar 2007 |
Bruce Murray Grant - Director
Appointment date: 30 Mar 1990
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 05 Feb 2019
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 23 Feb 2012
Allan Robert Grant - Director
Appointment date: 30 Mar 1990
Address: Chain Hills, Dunedin, 9018 New Zealand
Address used since 28 Jan 2010
Ruth Bethia Grant - Director (Inactive)
Appointment date: 23 Apr 1990
Termination date: 22 Nov 2000
Address: Dunedin,
Address used since 23 Apr 1990
Christopher Noel Grant - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 01 Apr 1999
Address: Fairfield,
Address used since 30 Mar 1990
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