General information
Grattan Investments Limited
Type: NZ Limited Company (Ltd)9429038127687
New Zealand Business Number
849326
Company Number
Registered
Company Status
Grattan Investments Limited (NZBN 9429038127687) was incorporated on 15 Apr 1997. 10 addresess are currently in use by the company: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: registered, service). 104 Gorge Road, Rd 2, Otaki had been their registered address, up to 03 Jul 2019. Grattan Investments Limited used more names, namely: Natural Design Limited from 15 Apr 1997 to 24 Jun 2002. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Grattan, Wayne Desmond (an individual) located at Manakau R.d. 31, Levin postcode 5573. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 104 Gorge Road, Rd 2, Otaki, 5582 | Postal & office & delivery | 25 Jun 2019 |
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered & physical & service | 03 Jul 2019 |
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Postal & office & delivery | 07 Jun 2024 |
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered & service | 17 Jun 2024 |
Contact info
64 6 3647309
Phone
64 06 3647309
Phone (Phone)
tracey@otakicold.co.nz
Email
wayne@otakicold.co.nz
Email
tracey@otakicold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Desmond Grattan
Manakau, R.d. 31, Levin, 5573
Address used since 10 Nov 2010 |
Director | 15 Apr 1997 - current |
|
Jan Jacob Van Eden
Bethlehem, Tauranga, 3110
Address used since 11 Aug 2012 |
Director | 28 Sep 1998 - 31 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered & service | 17 Jun 2024 |
Principal place of activity
| 104 Gorge Road , Rd 2 , Otaki , 5582 |
| Previous address | Type | Period |
|---|---|---|
| 104 Gorge Road, Rd 2, Otaki, 5582 | Registered & physical | 27 Jun 2014 - 03 Jul 2019 |
| 104 Gorge Road, R D 1, Otaki | Physical & registered | 28 Aug 1997 - 27 Jun 2014 |
| 28 Hamilton Road, Hataitai, Wellington | Registered & physical | 28 Aug 1997 - 28 Aug 1997 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grattan, Wayne Desmond Individual |
Manakau R.d. 31 Levin 5573 |
15 Apr 1997 - current |
Location
Companies nearby
 |
Longburn Land Limited 104 Otaki Gorge Road |
|
Parkfield Properties Limited 111 Otaki Gorge Road |
|
Blue Dog Enterprises Limited 111 Gorge Road |
|
Blue Dog Properties Limited 111 Gorge Road |
|
Rastrim Limited 161 Otaki Gorge Road |
|
Backyard Bookkeeping Limited 161 Otaki Gorge Road |