Grantham Finance Limited, a registered company, was incorporated on 19 Aug 1982. 9429040327037 is the business number it was issued. The company has been run by 4 directors: Paul Christian Rhodes - an active director whose contract started on 15 Jun 1987,
Nathan Paul Cecil Rhodes - an active director whose contract started on 03 Aug 2010,
Warwick John Ainger - an inactive director whose contract started on 27 May 1999 and was terminated on 27 Jan 2015,
Sally Rhodes - an inactive director whose contract started on 15 Jun 1987 and was terminated on 08 Apr 2008.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Grantham Finance Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 22 Jan 2015.
A total of 50000 shares are allotted to 4 shareholders (2 groups). The first group includes 25000 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 14 Mar 2012 to 22 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 12 Jun 2007 to 14 Mar 2012
Address: Ainger Tomlin Ltd, Level 1-1116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered address used from 12 Jun 2007 to 14 Mar 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 13 Jun 2003 to 12 Jun 2007
Address: Ainger Tomlin, 116 Riccarton Road, Christchurch
Registered & physical address used from 10 Jun 2002 to 13 Jun 2003
Address: 116 Riccarton Road, Christchurch
Registered address used from 22 Mar 1994 to 10 Jun 2002
Address: -
Physical address used from 17 Feb 1992 to 10 Jun 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Rhodes, Nathan Paul Cecil |
Westmere Auckland 1022 New Zealand |
10 Jul 2019 - |
Individual | Dawson, James Hurren |
Parklands Christchurch 8083 New Zealand |
19 Aug 1982 - |
Individual | Rhodes, Paul Christian |
Rd 2 Christchurch 7672 New Zealand |
19 Aug 1982 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Rhodes, Paul Christian |
Rd 2 Christchurch 7672 New Zealand |
19 Aug 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhodes, Paul C |
Rd 2 Christchurch 7672 New Zealand |
19 Aug 1982 - 07 Jun 2018 |
Individual | Ainger, Warwick John |
Christchurch New Zealand |
19 Aug 1982 - 10 Jul 2019 |
Individual | Ainger, Warwick John |
Christchurch New Zealand |
19 Aug 1982 - 10 Jul 2019 |
Paul Christian Rhodes - Director
Appointment date: 15 Jun 1987
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 21 May 2010
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 07 Jun 2018
Nathan Paul Cecil Rhodes - Director
Appointment date: 03 Aug 2010
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 03 Aug 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jun 2017
Warwick John Ainger - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 27 Jan 2015
Address: Christchurch, 8042 New Zealand
Address used since 27 May 1999
Sally Rhodes - Director (Inactive)
Appointment date: 15 Jun 1987
Termination date: 08 Apr 2008
Address: Rd 2, Christchurch,
Address used since 15 Jun 1987
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