A R and B F Grant Limited, a registered company, was incorporated on 21 Mar 2002. 9429036564163 is the NZBN it was issued. The company has been supervised by 1 director, named Alan Robert Grant - an active director whose contract began on 21 Mar 2002.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, service).
A R and B F Grant Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address until 30 Jul 2020.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 31 May 2018 to 30 Jul 2020
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Nov 2013 to 31 May 2018
Address: 23 Myres Street, Tauranga New Zealand
Physical address used from 22 Mar 2002 to 07 Nov 2013
Address: 23 Myres Street, Tauranga New Zealand
Registered address used from 21 Mar 2002 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | As Trustee Of Fairlie Family Trust |
Rd 4 Tauranga 3174 New Zealand |
30 Oct 2013 - |
| Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
30 Oct 2013 - |
| Individual | Grant, Alan Robert |
Rd 4 Tauranga 3174 New Zealand |
26 Sep 2008 - |
| Individual | Grant, Brenda Florence |
Rd 4 Tauranga 3174 New Zealand |
21 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grant, Alan Robert |
Rd 4 Tauranga 3174 New Zealand |
26 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grant, Brenda Florence |
Rd 4 Tauranga 3174 New Zealand |
21 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Alan Robert |
R D 2 Tauranga |
21 Mar 2002 - 26 Sep 2008 |
| Entity | Tutbury Trustees 2006 Limited Shareholder NZBN: 9429034293355 Company Number: 1770705 |
26 Sep 2008 - 30 Oct 2013 | |
| Entity | Tutbury Trustees 2006 Limited Shareholder NZBN: 9429034293355 Company Number: 1770705 |
26 Sep 2008 - 30 Oct 2013 |
Alan Robert Grant - Director
Appointment date: 21 Mar 2002
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 May 2014
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