Le Grande Properties Limited, a registered company, was registered on 26 Apr 2005. 9429034809938 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Stephen Kenneth Williamson - an active director whose contract began on 26 Apr 2005,
Alan Leslie Smith - an inactive director whose contract began on 16 Jan 2006 and was terminated on 31 Jul 2012,
Andrew John Preece - an inactive director whose contract began on 26 Apr 2005 and was terminated on 07 Jul 2011,
Peter John Guile - an inactive director whose contract began on 26 Apr 2005 and was terminated on 16 Jan 2006.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (category: registered, physical).
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (66.67 per cent).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Williamson & Co (2003) Limited Shareholder NZBN: 9429036035939 |
Pukekohe |
26 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Aston Trustee Company Limited Shareholder NZBN: 9429030118409 |
Pukekohe Pukekohe 2120 New Zealand |
06 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Williamson, Stephen Kenneth |
Flat Bush Manukau 2016 New Zealand |
13 Oct 2011 - 06 Nov 2013 |
| Entity | A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 |
16 Jan 2006 - 10 Oct 2012 | |
| Entity | Preece Holdings Limited Shareholder NZBN: 9429035482550 Company Number: 1492764 |
26 Apr 2005 - 13 Oct 2011 | |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
13 Oct 2011 - 06 Nov 2013 | |
| Individual | Guile, Peter John |
Pukekohe |
26 Apr 2005 - 27 Jun 2010 |
| Entity | A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 |
16 Jan 2006 - 10 Oct 2012 | |
| Entity | Preece Holdings Limited Shareholder NZBN: 9429035482550 Company Number: 1492764 |
26 Apr 2005 - 13 Oct 2011 | |
| Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
13 Oct 2011 - 06 Nov 2013 |
Stephen Kenneth Williamson - Director
Appointment date: 26 Apr 2005
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 10 Feb 2010
Alan Leslie Smith - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 31 Jul 2012
Address: Farm Cove, Pakuranga, 2012 New Zealand
Address used since 25 Feb 2007
Andrew John Preece - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 07 Jul 2011
Address: Howick, Auckland,
Address used since 26 Apr 2005
Peter John Guile - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 16 Jan 2006
Address: Pukekohe,
Address used since 26 Apr 2005
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