Netherby Grounds Limited was registered on 08 Oct 2013 and issued a business number of 9429030034259. The registered LTD company has been run by 2 directors: Alisha Janet Randall - an active director whose contract began on 08 Oct 2013,
Aaron Randall - an active director whose contract began on 08 Oct 2013.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 51 Nielsen Gardens, Rototuna, Hamilton, 3210 (type: registered, physical).
Until 11 Nov 2021, Netherby Grounds Limited had been using 280 Kaitaringa Road, Rd1, Te Kuiti as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Randall, Alisha Janet (a director) located at Rd 2, Taupiri postcode 3792.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Randall, Aaron - located at Rd 2, Taupiri. Netherby Grounds Limited has been classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: 280 Kaitaringa Road, Rd1, Te Kuiti, 3981 New Zealand
Registered & physical address used from 23 Dec 2020 to 11 Nov 2021
Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3800 New Zealand
Registered & physical address used from 12 Nov 2019 to 23 Dec 2020
Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3800 New Zealand
Physical & registered address used from 27 Nov 2017 to 12 Nov 2019
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 08 Oct 2013 to 27 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Randall, Alisha Janet |
Rd 2 Taupiri 3792 New Zealand |
08 Oct 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Randall, Aaron |
Rd 2 Taupiri 3792 New Zealand |
08 Oct 2013 - |
Alisha Janet Randall - Director
Appointment date: 08 Oct 2013
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 08 Oct 2013
Aaron Randall - Director
Appointment date: 08 Oct 2013
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 08 Oct 2013
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