Grenada Spice Properties Limited was started on 20 Dec 2010 and issued a New Zealand Business Number of 9429031269049. This registered LTD company has been managed by 3 directors: Robin Whalley - an active director whose contract started on 20 Dec 2010,
Iain Laurie Currie - an active director whose contract started on 13 Sep 2018,
Ian Lindsay Hay - an inactive director whose contract started on 20 Dec 2010 and was terminated on 13 Sep 2018.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 285 Hardy Street, Nelson, 7010 (type: registered, physical).
Up to 21 Sep 2018, Grenada Spice Properties Limited had been using 34 Laval Heights, Washington Valley, Nelson as their physical address.
BizDb identified past names for this company: from 17 Dec 2010 to 09 Apr 2015 they were called Icentre Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Currie, Iain Laurie - located at Brightwater, Nelson. Grenada Spice Properties Limited was categorised as "Nominee service" (ANZSIC K641935).
Previous address
Address: 34 Laval Heights, Washington Valley, Nelson, 7010 New Zealand
Physical & registered address used from 20 Dec 2010 to 21 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
20 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Currie, Iain Laurie |
Brightwater Nelson 7022 New Zealand |
13 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Ian Lindsay |
Washington Valley Nelson 7010 New Zealand |
20 Dec 2010 - 13 Sep 2018 |
Robin Whalley - Director
Appointment date: 20 Dec 2010
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 13 Sep 2018
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 20 Dec 2010
Iain Laurie Currie - Director
Appointment date: 13 Sep 2018
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 30 Sep 2018
Ian Lindsay Hay - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 13 Sep 2018
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 20 Dec 2010
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