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Mistley Grange Limited

Type: NZ Limited Company (Ltd)
9429042256359
NZBN
5927367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
387 West Melton Road
Rd 5
Christchurch 7675
New Zealand
Registered & physical & service address used since 09 Jun 2017
387 West Melton Road
Rd 5
Christchurch 7675
New Zealand
Office address used since 06 Jul 2020

Mistley Grange Limited, a registered company, was registered on 24 Mar 2016. 9429042256359 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 2 directors: Warwick Isaacs - an active director whose contract started on 12 Sep 2019,
Kaye Lorraine Isaacs - an inactive director whose contract started on 24 Mar 2016 and was terminated on 12 Sep 2019.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 387 West Melton Road, Rd 5, Christchurch, 7675 (types include: office, physical).
Mistley Grange Limited had been using 12 Heaphy Court, Rolleston, Rolleston as their physical address up to 09 Jun 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Stayrod Trustees (Isaacs) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Isaacs, Warwick (an individual) located at Rd 5, Christchurch postcode 7675,
Isaacs, Kaye Lorraine (an individual) located at Rd 5, Christchurch postcode 7675.

Addresses

Principal place of activity

387 West Melton Road, Rd 5, Christchurch, 7675 New Zealand


Previous address

Address #1: 12 Heaphy Court, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 24 Mar 2016 to 09 Jun 2017

Contact info
64 27 4310635
06 Jul 2020 Phone
wai@xtra.co.nz
06 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stayrod Trustees (isaacs) Limited
Shareholder NZBN: 9429049443295
Christchurch Central
Christchurch
8013
New Zealand
Individual Isaacs, Warwick Rd 5
Christchurch
7675
New Zealand
Individual Isaacs, Kaye Lorraine Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vip Trustee Services No. 13 Limited
Shareholder NZBN: 9429042303817
Company Number: 5964028
Timaru
Timaru
7910
New Zealand
Entity Vip Trustee Services No. 13 Limited
Shareholder NZBN: 9429042303817
Company Number: 5964028
Timaru
7910
New Zealand
Directors

Warwick Isaacs - Director

Appointment date: 12 Sep 2019

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 12 Sep 2019


Kaye Lorraine Isaacs - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 12 Sep 2019

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 31 May 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 24 Mar 2016

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