The Grange 2000 Limited
Type: NZ Limited Company (Ltd)The Grange 2000 Limited (issued an NZ business identifier of 9429037411930) was incorporated on 10 Dec 1999. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: physical, service). 40 Perry Street, Masterton had been their physical address, until 21 Oct 2021. 40 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 15 shares (37.5% of shares), namely:
The Estate Of Colin John Nagel (an other) located at Masterton postcode 5810,
Park Street Trustees Limited (an entity) located at Carterton postcode 5713. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 15 shares); it includes
The Estate Of Colin John Nagel (an other) - located at Masterton. Next there is the next group of shareholders, share allocation (10 shares, 25%) belongs to 1 entity, namely:
Park Street Trustees Limited, located at Carterton (an entity). Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Physical & service & registered | 21 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Bale
Rd 1, Greytown, 5794
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Susan Emma Barnes
Carterton, Carterton, 5713
Address used since 29 Jan 2024 |
Director | 29 Jan 2024 - current |
|
Mark Edward Hinton
Masterton, Masterton, 5810
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - 29 Jan 2024 |
|
Colin John Nagel
100 Titoki Street, Masterton, 5810
Address used since 31 Jan 2019
Feilding, Feilding, 4702
Address used since 26 Feb 2016 |
Director | 10 Dec 1999 - 01 Apr 2021 |
|
Lindsay Boyd Gribben
Rd 11, Masterton, 5871
Address used since 21 Jul 2014 |
Director | 10 Dec 1999 - 19 Jul 2019 |
|
Janice Mae Nagel
R D 7, Carterton,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 21 Dec 2012 |
|
Kenneth Mark Wilton
Masterton,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 13 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 23 Sep 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 19 Jun 2013 - 23 Sep 2019 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Physical & registered | 06 Jul 2011 - 19 Jun 2013 |
| Markhams Wairarapa Ltd, 41 Perry Street, Masterton | Registered | 03 Jul 2008 - 06 Jul 2011 |
| Markhams Wairarapa Limited, 41 Perry Street, Masterton | Physical | 03 Jul 2008 - 06 Jul 2011 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical & registered | 29 Jun 2005 - 03 Jul 2008 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Registered | 12 Apr 2000 - 29 Jun 2005 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Physical | 10 Dec 1999 - 29 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Estate Of Colin John Nagel Other (Other) |
Masterton 5810 |
08 Oct 2021 - current |
|
Park Street Trustees Limited Shareholder NZBN: 9429037457969 Entity (NZ Limited Company) |
Carterton 5713 |
10 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Estate Of Colin John Nagel Other (Other) |
Masterton 5810 |
08 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Street Trustees Limited Shareholder NZBN: 9429037457969 Entity (NZ Limited Company) |
Carterton 5713 |
10 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagel, Colin John Individual |
R D 7 Masterton |
10 Dec 1999 - 08 Oct 2021 |
|
Nagel, Janice Mae Individual |
R D 7 Masterton |
10 Dec 1999 - 25 Jun 2013 |
|
Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 Entity |
25 Jun 2013 - 26 Jun 2013 | |
|
Nagel, Colin John Individual |
100 Titoki Street Masterton 5810 |
10 Dec 1999 - 08 Oct 2021 |
|
Nagel, Colin John Individual |
R D 7 Masterton |
10 Dec 1999 - 08 Oct 2021 |
|
Wilton, Kenneth Mark Individual |
Masterton |
10 Dec 1999 - 22 Jun 2007 |
|
Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 Entity |
25 Jun 2013 - 26 Jun 2013 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
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|
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