Grc Property No 1 Limited, a registered company, was launched on 08 Feb 2008. 9429032921908 is the number it was issued. This company has been run by 3 directors: John Paul Greenwood - an active director whose contract began on 08 Feb 2008,
Robert Joseph Roche - an active director whose contract began on 27 May 2014,
David William Waring Chisnall - an inactive director whose contract began on 08 Feb 2008 and was terminated on 27 May 2014.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, 36 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Grc Property No 1 Limited had been using Level 13, Cips House, 36 Customhouse Quay, Wellington as their physical address up to 30 May 2019.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 13, Cips House, 36 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 11 May 2018 to 30 May 2019
Address: Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 31 May 2016 to 11 May 2018
Address: Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2015 to 31 May 2016
Address: C/-greenwood Roche Chisnall, Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 29 May 2012 to 04 Jun 2015
Address: C/-greenwood Roche Chisnall, Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 May 2012 to 29 May 2012
Address: C/-greenwood Roche Chisnall, Level 9, Abn Amro House, 36 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 08 Feb 2008 to 25 May 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Roche, Robert Joseph |
Seatoun Wellington 6022 New Zealand |
28 May 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Greenwood, John Paul |
Greytown Greytown 5712 New Zealand |
08 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chisnall, David William Waring |
Khandallah Wellington |
08 Feb 2008 - 28 May 2014 |
John Paul Greenwood - Director
Appointment date: 08 Feb 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 May 2015
Address: Greytown, Greytown, 5712 New Zealand
Address used since 05 May 2020
Robert Joseph Roche - Director
Appointment date: 27 May 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 May 2014
David William Waring Chisnall - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 27 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Feb 2008
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