Famous Grouse 2009 Limited, a registered company, was registered on 10 Aug 2009. 9429032039368 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Lynn Randell Townsend - an active director whose contract began on 10 Aug 2009,
Brian Robert Humm - an active director whose contract began on 01 Oct 2021,
Dene Cassin - an active director whose contract began on 31 Mar 2023,
Stephen John Murray - an inactive director whose contract began on 01 Oct 2009 and was terminated on 31 Mar 2023,
Ian Gordon Baylis - an inactive director whose contract began on 01 Oct 2009 and was terminated on 01 Oct 2021.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (service address),
14 Gerald Street, Lincoln, Lincoln, 7608 (other address) among others.
Famous Grouse 2009 Limited had been using 14 Gerald Street, Lincoln as their physical address up until 24 Jun 2020.
One entity owns all company shares (exactly 100 shares) - The Lincoln Club Incorporated - located at 8011, Christchurch.
Previous addresses
Address #1: 14 Gerald Street, Lincoln, 7608 New Zealand
Physical & registered address used from 21 Sep 2018 to 24 Jun 2020
Address #2: Level 2, 134 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Mar 2017 to 21 Sep 2018
Address #3: Level 2, 134 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2014 to 13 Mar 2017
Address #4: C/-young Hunter, Level 1, 114 Wrights Road, Christchurch, 8024 New Zealand
Physical & registered address used from 30 Aug 2012 to 22 Aug 2014
Address #5: C/-young Hunter, Level 2, 152 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 10 Aug 2009 to 30 Aug 2012
Address #6: 24 Edwards Street, Lincoln
Physical & registered address used from 10 Aug 2009 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Lincoln Club Incorporated |
Christchurch |
10 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradford, David Craig |
Lincoln 7608 New Zealand |
04 May 2010 - 03 Mar 2017 |
Lynn Randell Townsend - Director
Appointment date: 10 Aug 2009
Address: Rd6, Christchurch, 7676 New Zealand
Address used since 21 Aug 2015
Brian Robert Humm - Director
Appointment date: 01 Oct 2021
Address: Rd 4, Springston, 7674 New Zealand
Address used since 01 Oct 2021
Dene Cassin - Director
Appointment date: 31 Mar 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 31 Mar 2023
Stephen John Murray - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 31 Mar 2023
Address: Lincoln, 7608 New Zealand
Address used since 21 Aug 2015
Ian Gordon Baylis - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 Oct 2021
Address: Lincoln, 7608 New Zealand
Address used since 21 Aug 2015
David Craig Bradford - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 20 Feb 2017
Address: Lincoln, 7608 New Zealand
Address used since 21 Aug 2015
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street