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Grant Engineering Limited

Type: NZ Limited Company (Ltd)
9429040300214
NZBN
148692
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 06 Mar 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 16 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Director Grant, Bruce Murray Kenmure
Dunedin
9011
New Zealand
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand
Individual Grant, Rangitiaho Kenmure
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand
Individual Grant, Anna Chain Hills
Dunedin
9018
New Zealand
Director Grant, Allan Robert Chain Hills
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grant, Bruce Murray Kenmure
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Grant, Allan Robert Chain Hills
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Allan Robert Waldronville
Individual Grant, Bruce Murray Dunedin
Other A R Grant Trust
Individual Grant (estate Of), Chirstopher Noel Dunedin
Individual Grant, Allan Robert Waldronville
Individual Grant(estate Of), Chirstopher Noel Dunedin
Other B M Grant Trust
Other Null - A R Grant Trust
Other Null - B M Grant Trust
Individual Grant, Bruce Murray Dunedin
Directors

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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