General information
Grant And Sons Limited
Type: NZ Limited Company (Ltd)9429033568485
New Zealand Business Number
1915218
Company Number
Registered
Company Status
Grant and Sons Limited (NZBN 9429033568485) was incorporated on 27 Feb 2007. 2 addresses are in use by the company: 19 Searle Drive, Cromwell, Cromwell, 9310 (type: registered, service). 1 Fraer Street, Cromwell, Cromwell had been their registered address, up to 12 Aug 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Grant, Christine Elizabeth (an individual) located at Cromwell, Cromwell postcode 9310. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Fraer Street, Cromwell, Cromwell, 9310 | Physical | 01 Sep 2021 |
| 19 Searle Drive, Cromwell, Cromwell, 9310 | Registered & service | 12 Aug 2024 |
Contact info
64 027 2378344
Phone (Phone)
cegrant67@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Elizabeth Taylor
Cromwell, Cromwell, 9310
Address used since 24 Aug 2021 |
Director | 09 Mar 2007 - current |
|
Christine Elizabeth Grant
Cromwell, Cromwell, 9310
Address used since 24 Aug 2021
Lake Hayes Estate, Queenstown, 9304
Address used since 13 Apr 2013 |
Director | 09 Mar 2007 - current |
|
Alan Raymond Macdonald
No 3 R D, Gore,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 09 Mar 2007 |
Addresses
Principal place of activity
| 10 Judge And Jury Drive , Lake Hayes Estate , Queenstown , 9304 |
| Previous address | Type | Period |
|---|---|---|
| 1 Fraer Street, Cromwell, Cromwell, 9310 | Registered & service | 01 Sep 2021 - 12 Aug 2024 |
| 10 Judge And Jury Drive, Lake Hayes Estate, Queenstown, 9304 | Registered & physical | 01 Dec 2015 - 01 Sep 2021 |
| 16 Main Street, Gore, 9710 | Physical & registered | 19 Aug 2010 - 01 Dec 2015 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 27 Feb 2007 - 19 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Christine Elizabeth Individual |
Cromwell Cromwell 9310 |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alan Raymond Individual |
No 3 R D Gore |
27 Feb 2007 - 27 Jun 2010 |
Location
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