Grand Scheme Limited, a registered company, was registered on 27 Feb 2017. 9429045978197 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kelly Armfield - an active director whose contract started on 27 Feb 2017,
Gareth Ross Boyd - an active director whose contract started on 27 Feb 2017.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 1270 Mangorei Road, Rd 1, New Plymouth, 4371 (type: physical, registered).
Grand Scheme Limited had been using 10 Young Street, New Plymouth, New Plymouth as their registered address up until 13 Feb 2018.
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 498 shares (49.8 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Feb 2017 to 13 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Boyd, Gareth Ross |
Rd 1 New Plymouth 4371 New Zealand |
27 Feb 2017 - |
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
New Plymouth 4310 New Zealand |
27 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Acme Sideshow Limited Shareholder NZBN: 9429031387958 |
Rd 43 Waitara 4383 New Zealand |
27 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Boyd, Gareth Ross |
Rd 1 New Plymouth 4371 New Zealand |
27 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Armfield, Kelly |
Rd 43 Waitara 4383 New Zealand |
27 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Halls, Stephanie Jane |
Rd 43 Waitara 4383 New Zealand |
27 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
27 Feb 2017 - 05 Jul 2017 | |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
27 Feb 2017 - 05 Jul 2017 |
Kelly Armfield - Director
Appointment date: 27 Feb 2017
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 27 Feb 2017
Gareth Ross Boyd - Director
Appointment date: 27 Feb 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 27 Feb 2017
Upper Mangorei Hall Society Incorporated
1282 Mangorei Road
C.j. & N.a. Williams Limited
1342 Mangorei Road