General information

First Grange Limited

Type: NZ Limited Company (Ltd)
9429033431062
New Zealand Business Number
1937126
Company Number
Registered
Company Status

First Grange Limited (NZBN 9429033431062) was registered on 01 May 2007. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 had been their physical address, up to 03 Jul 2013. 1020 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 295 shares (28.92% of shares), namely:
Ostler, Vicki Margaret (an individual) located at Rd 6, Tauranga postcode 3176,
Lellman, Russell Francis (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 2 shareholders hold 28.24% of all shares (exactly 288 shares); it includes
Nicholas, Robert Marama Teika Moeaua (an individual) - located at Te Puna, Rd 2, Tauranga,
Clarke, Susan Jane (an individual) - located at Te Puna, Rd 2, Tauranga. Next there is the next group of shareholders, share allocation (298 shares, 29.22%) belongs to 2 entities, namely:
Dolphin, John Robert, located at Tauranga (an individual),
Moore, Simon George Warburton, located at Tauranga Airport, Tauranga (an individual). The Businesscheck database was updated on 07 Jun 2025.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 03 Jul 2013
Directors
Name and Address Role Period
Robert Marama Teika Moeaua Nicholas
Te Puna, Rd 2, Tauranga, 3174
Address used since 25 Jun 2013
Director 01 May 2007 - current
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014
Director 01 May 2007 - current
Ianto Martin Lloyd Wulff
Tauranga, Tauranga, 3112
Address used since 25 Jun 2013
Director 01 May 2007 - current
Addresses
Previous address Type Period
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 Physical & registered 01 May 2007 - 03 Jul 2013
Financial Data
Financial info
1020
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 295
Shareholder Name Address Period
Ostler, Vicki Margaret
Individual
Rd 6
Tauranga
3176
27 Jun 2024 - current
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
23 Jan 2013 - current
Shares Allocation #2 Number of Shares: 288
Shareholder Name Address Period
Nicholas, Robert Marama Teika Moeaua
Individual
Te Puna
Rd 2, Tauranga
01 May 2007 - current
Clarke, Susan Jane
Individual
Te Puna
Rd 2, Tauranga
01 May 2007 - current
Shares Allocation #3 Number of Shares: 298
Shareholder Name Address Period
Dolphin, John Robert
Individual
Tauranga
01 May 2007 - current
Moore, Simon George Warburton
Individual
Tauranga Airport
Tauranga
01 May 2007 - current
Shares Allocation #4 Number of Shares: 139
Shareholder Name Address Period
Starlight Holdings Limited
Shareholder NZBN: 9429031786454
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Amohia Properties Limited
Shareholder NZBN: 9429035037071
Company Number: 1586130
Entity
01 May 2007 - 21 Dec 2015
Chapman, William George
Individual
Tauranga
Tauranga
3110
23 Jan 2013 - 27 Jun 2024
Eurocell Properties Limited
Shareholder NZBN: 9429036012350
Company Number: 1295878
Entity
01 May 2007 - 12 Aug 2010
First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity
01 May 2007 - 23 Jan 2013
Eurocell Properties Limited
Shareholder NZBN: 9429036012350
Company Number: 1295878
Entity
01 May 2007 - 12 Aug 2010
First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity
01 May 2007 - 23 Jan 2013
Amohia Properties Limited
Shareholder NZBN: 9429035037071
Company Number: 1586130
Entity
01 May 2007 - 21 Dec 2015
Location
Companies nearby
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue