Grantham Capital Limited, a registered company, was registered on 26 Aug 2016. 9429042536642 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Matthew James Lagerberg - an active director whose contract began on 20 Sep 2019,
Hugh Owen Cooney - an inactive director whose contract began on 26 Aug 2016 and was terminated on 04 Oct 2019.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Grantham Capital Limited had been using 5 Kiriwai Place, Matua, Tauranga as their registered address until 11 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Classic Group Trading Limited - located at 3110, 247 Cameron Road, Tauranga.
Previous address
Address: 5 Kiriwai Place, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Aug 2016 to 11 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Classic Group Trading Limited Shareholder NZBN: 9429046561619 |
247 Cameron Road Tauranga 3110 New Zealand |
01 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Tauranga 3110 New Zealand |
26 Aug 2016 - 01 Mar 2019 |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Tauranga 3110 New Zealand |
26 Aug 2016 - 01 Mar 2019 |
Matthew James Lagerberg - Director
Appointment date: 20 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Sep 2019
Hugh Owen Cooney - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 04 Oct 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 Aug 2016
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