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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Stayrod Trustees (isaacs) Limited Shareholder NZBN: 9429049443295 |
Christchurch Central Christchurch 8013 New Zealand |
14 Jul 2021 - |
Individual | Isaacs, Warwick |
Rd 5 Christchurch 7675 New Zealand |
26 Jun 2016 - |
Individual | Isaacs, Kaye Lorraine |
Rd 5 Christchurch 7675 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vip Trustee Services No. 13 Limited Shareholder NZBN: 9429042303817 Company Number: 5964028 |
Timaru Timaru 7910 New Zealand |
26 Jun 2016 - 14 Jul 2021 |
Entity | Vip Trustee Services No. 13 Limited Shareholder NZBN: 9429042303817 Company Number: 5964028 |
Timaru 7910 New Zealand |
26 Jun 2016 - 14 Jul 2021 |
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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