General information

The Grange Limited

Type: NZ Limited Company (Ltd)
9429033239750
New Zealand Business Number
1966902
Company Number
Registered
Company Status

The Grange Limited (issued an NZBN of 9429033239750) was incorporated on 02 Aug 2007. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 03 Mar 2014. 12000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 11999 shares (99.99% of shares), namely:
Caldwell, Alan John (an individual) located at 177 Seaward Road, Edendale postcode 9825,
Hall, Jonathan Robert (an individual) located at 273 Edendale Seaward Downs Road Rd 3, Wyndham postcode 9893. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hall, Jonathan Robert (an individual) - located at Rd 3, Edendale. Our data was updated on 04 Jun 2025.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 03 Mar 2014
Directors
Name and Address Role Period
Jonathan Robert Hall
Rd 3, Wyndham, 9893
Address used since 03 Feb 2011
Director 02 Aug 2007 - current
Stanley David Hall
Wanaka 9305,
Address used since 02 Aug 2007
Director 02 Aug 2007 - 30 May 2008
Jennifer Jane Hall
Wanaka 9305,
Address used since 02 Aug 2007
Director 02 Aug 2007 - 30 May 2008
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 13 Feb 2013 - 03 Mar 2014
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 17 Feb 2012 - 13 Feb 2013
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 11 Feb 2011 - 17 Feb 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 02 Aug 2007 - 11 Feb 2011
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11999
Shareholder Name Address Period
Caldwell, Alan John
Individual
177 Seaward Road
Edendale
9825
02 Aug 2007 - current
Hall, Jonathan Robert
Individual
273 Edendale Seaward Downs Road Rd 3
Wyndham
9893
02 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Jonathan Robert
Individual
Rd 3
Edendale
9893
21 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Muir, Kenneth James
Individual
R D 3
Wyndham
02 Aug 2007 - 27 Jun 2010
Hall, Stanley David
Individual
Wanaka 9305
02 Aug 2007 - 27 Jun 2010
Hall, Jennifer Jane
Individual
Wanaka 9305
02 Aug 2007 - 27 Jun 2010
Location
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