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Grimshaw & Wakelin Properties Limited

Type: NZ Limited Company (Ltd)
9429034327203
NZBN
1762831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Castile Place
Belfast
Christchurch 8051
New Zealand
Delivery & postal & office address used since 16 Dec 2019
112 B Beach Road
Kaikoura 7300
New Zealand
Registered & physical & service address used since 28 Jun 2021

Grimshaw & Wakelin Properties Limited, a registered company, was incorporated on 13 Feb 2006. 9429034327203 is the NZ business identifier it was issued. This company has been managed by 4 directors: Shirley Jeanette Grimshaw - an active director whose contract began on 13 Feb 2006,
Stuart Allan Grimshaw - an active director whose contract began on 13 Feb 2006,
Graeme Keith Wakelin - an inactive director whose contract began on 13 Feb 2006 and was terminated on 29 Apr 2021,
Christine Diane Wakelin - an inactive director whose contract began on 13 Feb 2006 and was terminated on 29 Apr 2021.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 112 B Beach Road, Kaikoura, 7300 (types include: registered, physical).
Grimshaw & Wakelin Properties Limited had been using 112 B Beach Road, Belfast, Kaikoura as their registered address up until 28 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

11 Castile Place, Belfast, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 112 B Beach Road, Belfast, Kaikoura, 7300 New Zealand

Registered & physical address used from 15 Jun 2021 to 28 Jun 2021

Address #2: 11 Castile Place, Belfast, Christchurch, 8051 New Zealand

Registered address used from 23 Nov 2015 to 15 Jun 2021

Address #3: 160 Esplanade, Kaikoura, Kaikoura, 7300 New Zealand

Registered address used from 19 Nov 2014 to 23 Nov 2015

Address #4: 11 Castile Place, Belfast, Christchurch, 8051 New Zealand

Physical address used from 02 Dec 2013 to 15 Jun 2021

Address #5: 160 Esplanade, Kaikoura New Zealand

Registered address used from 13 Feb 2006 to 19 Nov 2014

Address #6: 160 Esplanade, Kaikoura New Zealand

Physical address used from 13 Feb 2006 to 02 Dec 2013

Contact info
64 3 3237068
23 Nov 2018 Phone
chrisandgray@xtra.co.nz
16 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grimshaw, Stuart Allan Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grimshaw, Shirley Jeanette Kaikoura
Kaikoura
7300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakelin, Graeme Keith Belfast
Christchurch
8051
New Zealand
Individual Wakelin, Christine Diane Belfast
Christchurch
8051
New Zealand
Directors

Shirley Jeanette Grimshaw - Director

Appointment date: 13 Feb 2006

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 21 May 2021

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 16 Nov 2016


Stuart Allan Grimshaw - Director

Appointment date: 13 Feb 2006

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 21 May 2021

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 08 Nov 2015


Graeme Keith Wakelin - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 29 Apr 2021

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 13 Feb 2006


Christine Diane Wakelin - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 29 Apr 2021

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 13 Feb 2006

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