Grada Holdings Limited

Grada Holdings Limited was started on 14 Oct 1964 and issued an NZ business number of 9429031937474. This registered LTD company has been managed by 3 directors: Euan Boyd Lindsay Hilson - an active director whose contract began on 11 Dec 2018,
Dawne Lorraine Hilson - an inactive director whose contract began on 10 Nov 1991 and was terminated on 11 Dec 2018,
Grace Eelyn Hilson - an inactive director whose contract began on 10 Nov 1991 and was terminated on 28 Oct 1994.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: 32 Circuit Street, Strowan, Christchurch, 8052 (category: registered, physical).
Up until 12 Nov 2021, Grada Holdings Limited had been using Level 1, 21 Brownston Street, Wanaka as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Estate Of D L Hilson (an other) located at Strowan, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Hilson, Euan Boyd Lindsay - located at Strowan, Christchurch.

Previous addresses

Address: Level 1, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Feb 2021 to 12 Nov 2021

Address: Level 1, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 26 Nov 2020 to 18 Feb 2021

Address: 32 Circuit Street, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 15 Nov 2019 to 26 Nov 2020

Address: 34 Circuit Street, Strowan, Christchurch, 8052 New Zealand

Physical address used from 06 Dec 2017 to 15 Nov 2019

Address: 34 Circuit Street, Strowan, Christchurch, 8052 New Zealand

Registered address used from 07 Jul 2017 to 15 Nov 2019

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 30 Mar 2017 to 07 Jul 2017

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 30 Mar 2017 to 06 Dec 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Nov 2016 to 30 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 01 Dec 2011 to 24 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical & registered address used from 15 Nov 2010 to 01 Dec 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 30 Jan 2006 to 15 Nov 2010

Address: 12 Main North Road, Papanui, Christchurch

Physical address used from 07 May 1997 to 30 Jan 2006

Address: 12 Main North Rd, Papanui, Christchurch

Registered address used from 07 May 1997 to 30 Jan 2006

Previous Shareholders

Euan Boyd Lindsay Hilson - Director

Appointment date: 11 Dec 2018

Dawne Lorraine Hilson - Director (Inactive)

Appointment date: 10 Nov 1991

Termination date: 11 Dec 2018

Grace Eelyn Hilson - Director (Inactive)

Appointment date: 10 Nov 1991

Termination date: 28 Oct 1994