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Grant Bagshaw Limited

Type: NZ Limited Company (Ltd)
9429040636702
NZBN
71104
Company Number
Registered
Company Status
Current address
11 Mountain View Road
Te Aroha
Other address (Address For Share Register) used since 25 May 2006
405 Seaforth Road
R D 1
Katikati 3177
New Zealand
Physical & service & registered address used since 16 May 2019

Grant Bagshaw Limited, a registered company, was launched on 01 Aug 1966. 9429040636702 is the NZ business number it was issued. This company has been managed by 3 directors: Grant David Bagshaw - an active director whose contract began on 27 Jun 1994,
David Charles Bagshaw - an inactive director whose contract began on 01 Jun 1992 and was terminated on 01 Dec 2003,
Elsie Dawn Bagshaw - an inactive director whose contract began on 01 Jun 1992 and was terminated on 27 Jun 1994.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 405 Seaforth Road, R D 1, Katikati, 3177 (physical address),
405 Seaforth Road, R D 1, Katikati, 3177 (service address),
405 Seaforth Road, R D 1, Katikati, 3177 (registered address),
11 Mountain View Road, Te Aroha (other address) among others.
Grant Bagshaw Limited had been using 11 Mountain View Road, Te Aroha as their physical address up to 16 May 2019.
Previous names for the company, as we found at BizDb, included: from 05 Apr 1967 to 23 Mar 1995 they were named Dave Bagshaw Limited, from 01 Aug 1966 to 05 Apr 1967 they were named David Bagshaw Limited.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (33.33 per cent).

Addresses

Previous addresses

Address #1: 11 Mountain View Road, Te Aroha, 3320 New Zealand

Physical address used from 29 Apr 2010 to 16 May 2019

Address #2: 11 Mountain View Road, Te Aroha, 3320 New Zealand

Registered address used from 01 Jun 2006 to 16 May 2019

Address #3: 197 Whitaker Street, Te Aroha

Physical address used from 01 May 2002 to 29 Apr 2010

Address #4: 1 Mountain View Road, Te Aroha

Registered address used from 29 Apr 2002 to 01 Jun 2006

Address #5: 197 Whitaker Street, Te Aroha

Physical address used from 29 Apr 2002 to 01 May 2002

Address #6: 60 Grattan Road, Te Aroha

Physical address used from 01 Jul 1997 to 29 Apr 2002

Address #7: 1 Tui Crescent, Morrinsville

Registered address used from 01 Sep 1994 to 29 Apr 2002

Address #8: 214 Thames St, Morrinsville

Registered address used from 18 Apr 1994 to 01 Sep 1994

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Bagshaw, Grant David R D 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Bagshaw, Gaylene S R D 1
Katikati
3177
New Zealand
Directors

Grant David Bagshaw - Director

Appointment date: 27 Jun 1994

Address: R D 1, Katikati, 3177 New Zealand

Address used since 08 May 2019

Address: Te Aroha, 3320 New Zealand

Address used since 31 May 2016


David Charles Bagshaw - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 01 Dec 2003

Address: Morrinsville,

Address used since 01 Jun 1992


Elsie Dawn Bagshaw - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 27 Jun 1994

Address: Morrinsville,

Address used since 01 Jun 1992

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