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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Bagshaw, Grant David |
R D 1 Katikati 3177 New Zealand |
01 Aug 1966 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Bagshaw, Gaylene S |
R D 1 Katikati 3177 New Zealand |
01 Aug 1966 - |
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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