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General information

Southern Grange Limited

Type: NZ Limited Company (Ltd)
9429037842857
New Zealand Business Number
908773
Company Number
Registered
Company Status

Southern Grange Limited (issued an NZ business number of 9429037842857) was registered on 15 May 1998. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up to 08 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Day, Katrina Marjory (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Day, Laurence John William (an individual) - located at Rd 1, Hamilton. The Businesscheck data was updated on 15 May 2025.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 08 May 2017
Last updated:
Directors
Name and Address Role Period
Laurence John William Day
Rd 1, Hamilton, 3281
Address used since 27 Apr 2010
Director 15 May 1998 - current
Katrina Marjory Day
Rd 1, Hamilton, 3281
Address used since 27 Apr 2010
Director 15 May 1998 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 25 May 2006 - 08 May 2017
201 Horsham Downs Road, Hamilton Registered 12 Apr 2000 - 25 May 2006
Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton Physical 13 Oct 1999 - 25 May 2006
201 Horsham Downs Road, Hamilton Registered 13 Oct 1999 - 12 Apr 2000
201 Horsham Downs Road, Hamilton Physical 13 Oct 1999 - 13 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Day, Katrina Marjory
Individual 		Rd 1
Hamilton
3281 		15 May 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Day, Laurence John William
Individual 		Rd 1
Hamilton
3281 		15 May 1998 - current
Location
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