Grape Heights Properties Limited, a registered company, was launched on 10 May 2005. 9429034782873 is the business number it was issued. This company has been managed by 6 directors: Kym Rachel Jack - an active director whose contract started on 25 Mar 2010,
Christopher Raymond Jack - an active director whose contract started on 25 Mar 2010,
Steven Malcolm Tilby - an inactive director whose contract started on 23 Nov 2007 and was terminated on 25 Mar 2010,
Susan Tilby - an inactive director whose contract started on 23 Nov 2007 and was terminated on 25 Mar 2010,
Christopher Raymond Jack - an inactive director whose contract started on 10 May 2005 and was terminated on 10 Mar 2008.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (types include: physical, registered).
Grape Heights Properties Limited had been using 64 Nayland Street, Sumner, Christchurch as their registered address up until 30 Nov 2007.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dorrance, Paul Joseph (an individual) located at Christchurch,
Jack, Christopher Raymond (a director) located at Rd 1, Richmond postcode 7081,
Jack, Kym Rachel (a director) located at Rd 1, Richmond postcode 7081.
Previous addresses
Address: 64 Nayland Street, Sumner, Christchurch
Registered & physical address used from 30 Apr 2007 to 30 Nov 2007
Address: 54 Tomes Road, Christchurch
Physical & registered address used from 10 May 2005 to 30 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dorrance, Paul Joseph |
Christchurch New Zealand |
01 Apr 2008 - |
| Director | Jack, Christopher Raymond |
Rd 1 Richmond 7081 New Zealand |
04 Jul 2011 - |
| Director | Jack, Kym Rachel |
Rd 1 Richmond 7081 New Zealand |
04 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tilby, Steven Malcolm |
Ruby Bay Nelson |
01 Apr 2008 - 04 Jul 2011 |
| Individual | Tilby, Susan |
Ruby Bay Nelson |
01 Apr 2008 - 04 Jul 2011 |
| Individual | Jack, Kym Rachel |
Sumner Christchurch |
10 May 2005 - 20 Apr 2007 |
| Individual | Jack, Christopher Raymond |
Sumner Christchurch |
10 May 2005 - 20 Apr 2007 |
Kym Rachel Jack - Director
Appointment date: 25 Mar 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 31 May 2017
Christopher Raymond Jack - Director
Appointment date: 25 Mar 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Feb 2017
Steven Malcolm Tilby - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 25 Mar 2010
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 23 Nov 2007
Susan Tilby - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 25 Mar 2010
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 23 Nov 2007
Christopher Raymond Jack - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 10 Mar 2008
Address: Sumner, Christchurch,
Address used since 20 Apr 2007
Kym Rachel Jack - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 10 Mar 2008
Address: Sumner, Christchurch,
Address used since 20 Apr 2007
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