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Grenada Spice Properties Limited

Type: NZ Limited Company (Ltd)
9429031269049
NZBN
3229289
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
285 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Sep 2018

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).

Addresses

Previous address

Address: 34 Laval Heights, Washington Valley, Nelson, 7010 New Zealand

Physical & registered address used from 20 Dec 2010 to 21 Sep 2018

Contact info
64 3 5424094
20 Mar 2019 Phone
property@activeunlimited.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
property@activeunlimited.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Currie, Iain Laurie Brightwater
Nelson
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Ian Lindsay Washington Valley
Nelson
7010
New Zealand
Directors

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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