Grancol Holdings Limited (issued an NZ business number of 9429037995850) was incorporated on 23 Sep 1997. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 20 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nichol, William George (an individual) located at R D 2, Mosgiel 9092. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grant, Sandra Ellenor (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 20 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
William George Nichol
R D 2, Mosgiel, 9092
Address used since 29 Oct 2015 |
Director | 23 Sep 1997 - current |
Sandra Ellenor Grant
Mosgiel, Mosgiel, 9024
Address used since 23 Oct 2013
Mosgiel, Mosgiel, 9024
Address used since 12 Oct 2018 |
Director | 18 Jun 2010 - current |
Arthur Gillies Grant
Mosgiel, Dunedin, 9024
Address used since 04 Nov 2005 |
Director | 23 Sep 1997 - 28 Apr 2010 |
Previous address | Type | Period |
---|---|---|
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 20 Oct 2022 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 20 Oct 2011 - 08 Nov 2018 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 20 Jul 2011 - 08 Nov 2018 |
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 18 May 2007 - 20 Oct 2011 |
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 18 May 2007 - 20 Jul 2011 |
56 York Place, Dunedin | Registered & physical | 07 Aug 2002 - 18 May 2007 |
Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin | Registered | 11 Apr 2000 - 07 Aug 2002 |
90 Otaki Street, Dunedin | Physical | 28 May 1999 - 07 Aug 2002 |
Same As Registered Office | Physical | 28 May 1999 - 28 May 1999 |
Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin | Registered | 28 May 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Nichol, William George Individual |
R D 2 Mosgiel 9092 |
23 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Sandra Ellenor Individual |
Mosgiel Mosgiel 9024 |
18 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Arthur Gillies Individual |
Mosgiel Dunedin |
23 Sep 1997 - 22 Sep 2009 |
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