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General information

A R And B F Grant Limited

Type: NZ Limited Company (Ltd)
9429036564163
New Zealand Business Number
1199025
Company Number
Registered
Company Status

A R and B F Grant Limited (issued an NZ business number of 9429036564163) was started on 21 Mar 2002. 2 addresses are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up until 30 Jul 2020. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98% of shares), namely:
As Trustee Of Fairlie Family Trust (an other) located at Rd 4, Tauranga postcode 3174,
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Grant, Alan Robert (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Grant, Alan Robert (an individual) - located at Rd 4, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Brenda Florence, located at Rd 4, Tauranga (an individual). The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Physical & service & registered 30 Jul 2020
Last updated:
Directors
Name and Address Role Period
Alan Robert Grant
Rd 4, Tauranga, 3174
Address used since 01 May 2014
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 31 May 2018 - 30 Jul 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 07 Nov 2013 - 31 May 2018
23 Myres Street, Tauranga Physical 22 Mar 2002 - 07 Nov 2013
23 Myres Street, Tauranga Registered 21 Mar 2002 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
As Trustee Of Fairlie Family Trust
Other (Other) 		Rd 4
Tauranga
3174 		30 Oct 2013 - current
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		30 Oct 2013 - current
Grant, Alan Robert
Individual 		Rd 4
Tauranga
3174 		26 Sep 2008 - current
Grant, Brenda Florence
Individual 		Rd 4
Tauranga
3174 		21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Alan Robert
Individual 		Rd 4
Tauranga
3174 		26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Brenda Florence
Individual 		Rd 4
Tauranga
3174 		21 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Grant, Alan Robert
Individual 		R D 2
Tauranga
 21 Mar 2002 - 26 Sep 2008
Tutbury Trustees 2006 Limited
Shareholder NZBN: 9429034293355
Company Number: 1770705
Entity 		26 Sep 2008 - 30 Oct 2013
Tutbury Trustees 2006 Limited
Shareholder NZBN: 9429034293355
Company Number: 1770705
Entity 		26 Sep 2008 - 30 Oct 2013
Location
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