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GROUSE LIGHTING LIMITED

● Registered
NZBN 9429039959805 · NZ Company No. 237608 · NZ Limited Company · Incorporated 4 May 1984

Grouse Lighting Limited was incorporated on 4 May 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15389 days.

Overview

NZ Business Number
9429039959805
Company Number
237608
Company Name
GROUSE LIGHTING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 May 1984 (Friday)
Status
Registered
Status History
Registered as of 4 May 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3 Glover Street
Ngauranga
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
BW Chartered Accountants Limted
3 Glover Street
Ngauranga
Wellington
NZ 6035
Postal Address File ID
Registered Office: 3054412
Address for Service: 3054412

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 1994 to 4 September 2003
    7 Douglas Street, Wellington
  2. From 4 September 2003 to 24 August 2006
    Level 1, Intech House, 17 Garrett Street, Wellington
  3. From 24 August 2006 to 6 August 2009
    21 Martin Square, Wellington
  4. From 6 August 2009 to 19 August 2010
    3 Glover St, Ngauranga, Wellington, NZ
  5. From 6 August 2009 to 6 August 2009
    3 Glover St, Ngauranga, Wellington
  6. From 6 August 2009 to 6 August 2009
    3 Glover St, Ngauranga, Wellington
  7. From 19 August 2010 to 12 December 2011
    3 Glover Street, Ngauranga, Wellington, NZ 6035
  8. From 12 December 2011 to 14 August 2014
    17 Garrett Street, Te Aro, Wellington, NZ 6011

Address for Service

  1. From 1 July 1997 to 4 September 2003
    Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
  2. From 4 September 2003 to 24 August 2006
    Level 1, Intech House, 17 Garrett Street, Wellington
  3. From 24 August 2006 to 6 August 2009
    21 Martin Square, Wellington
  4. From 6 August 2009 to 19 August 2010
    3 Glover St, Ngauranga, Wellington, NZ
  5. From 19 August 2010 to 12 December 2011
    3 Glover Street, Ngauranga, Wellington, NZ 6035
  6. From 12 December 2011 to 14 August 2014
    17 Garrett Street, Te Aro, Wellington, NZ 6011

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Company Directors

2 listed
GH
Geraldine Sharon HAINES
Appointed 30 Oct 1990 · 305 Te Hapua Rd, Otaki, Horowhenua, NZ, 5581
EM
Edward Allan MCSHANE
Appointed 30 Oct 1990 · 305 Te Hapua Rd, Otaki, Horowhenua, NZ, 5581

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Rowan Thomas MCSHANE
3 Glover Street, Ngauranga, Wellington
Share allocation 2
10 shares (10%)
Marcus Karl MCSHANE
3f Walter Street, Te Aro, Wellington
Share allocation 3
39 shares (39%)
Geraldine Sharon HAINES
305 Te Hapua Road, Rd 1, Otaki
Share allocation 4
41 shares (41%)
Edward Allan MCSHANE
305 Te Hapua Road, Rd 1, Otaki