General information

Grasslands Limited

Type: NZ Limited Company (Ltd)
9429036854936
New Zealand Business Number
1146913
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Grasslands Limited (NZBN 9429036854936) was incorporated on 28 Jun 2001. 6 addresess are in use by the company: 191 St Mary Road, Waipu, Waipu, 0510 (type: registered, service). 30 Argyll Street, Waipu, Northland had been their registered address, up until 13 Mar 2018. Grasslands Limited used other names, namely: Golf Renovations Limited from 11 Feb 2004 to 11 Feb 2004, Golf Renovations and Shaping Specialists (Grass) Limited (28 Jun 2001 to 11 Feb 2004). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jones, Adam Andrew (an individual) located at Waipu, Waipu postcode 0510. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Boyd-Jones, Janine Toni (an individual) - located at Waipu, Waipu,
Jones, Adam Andrew (an individual) - located at Waipu, Waipu. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyd-Jones, Janine Toni, located at Waipu, Waipu (an individual). "Construction machinery leasing" (business classification L663120) is the classification the Australian Bureau of Statistics issued to Grasslands Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
30 Argyle Street, Waipu, Waipu, 0510 Physical & registered & service 13 Mar 2018
30 Argyle Street, Waipu, Waipu, 0510 Postal 29 Mar 2023
191 St Mary Road, Waipu, Waipu, 0510 Delivery 29 Mar 2023
191 St Mary Road, Waipu, Waipu, 0510 Registered & service 11 Mar 2024
Contact info
64 21 437840
Phone (Phone)
janine@grass.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Andrew Jones
Waipu, Whangarei, 0510
Address used since 28 Jun 2001
Director 28 Jun 2001 - current
Janine Toni Boyd-jones
Waipu, Whangarei, 0510
Address used since 28 Jun 2001
Director 28 Jun 2001 - current
Addresses
Other active addresses
Type Used since
191 St Mary Road, Waipu, Waipu, 0510 Registered & service 11 Mar 2024
Previous address Type Period
30 Argyll Street, Waipu, Northland Registered & physical 12 Feb 2003 - 13 Mar 2018
41 Albatross Road, Red Beach, Hibiscus Coast Registered & physical 15 Feb 2002 - 12 Feb 2003
Golf Course Maintenance Building, Range Court, Gulf Harbour Physical & registered 28 Jun 2001 - 15 Feb 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Adam Andrew
Individual
Waipu
Waipu
0510
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Boyd-jones, Janine Toni
Individual
Waipu
Waipu
0510
28 Jun 2001 - current
Jones, Adam Andrew
Individual
Waipu
Waipu
0510
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyd-jones, Janine Toni
Individual
Waipu
Waipu
0510
28 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Tebbutt, Megan
Individual
Kamo
Whangarei
0112
18 Feb 2010 - 18 Feb 2019
Dallow, Derek John
Individual
Albany
03 Mar 2004 - 27 Jun 2010
Location
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