Grandy Lake Properties (Nz) Limited, a registered company, was incorporated on 16 Jun 2004. 9429035336952 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 7 directors: Eberhard G. - an active director whose contract began on 16 Jun 2004,
Wolf-Eckart G. - an active director whose contract began on 16 Jun 2004,
Eberhard V. - an active director whose contract began on 16 Jun 2004,
Wolf-Eckart V. - an active director whose contract began on 16 Jun 2004,
Kenneth O. - an active director whose contract began on 16 Jun 2004.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 204 Windsor Avenue, Parkvale, Hastings, 4122 (types include: physical, registered).
Grandy Lake Properties (Nz) Limited had been using 48 Cohrs Road, Rd 11, Poukawa as their registered address until 10 Sep 2020.
Previous addresses
Address: 48 Cohrs Road, Rd 11, Poukawa, 4178 New Zealand
Registered address used from 08 Mar 2019 to 10 Sep 2020
Address: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 18 Sep 2012 to 08 Mar 2019
Address: 48 Cohrs Road, Rd 11, Hastings, 4178 New Zealand
Physical address used from 30 Sep 2005 to 10 Sep 2020
Address: C/-brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand
Registered address used from 30 Sep 2005 to 18 Sep 2012
Address: C/-sharyn Mcquinlan, 618 Whitehead Road, Hastings
Physical address used from 16 Jun 2004 to 30 Sep 2005
Address: C/-mckay Hill, 62 Station Street, Napier
Registered address used from 16 Jun 2004 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Glf Gmbh & Co. Kg | 24 Dec 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mahia Forest Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 |
16 Jun 2004 - 24 Dec 2015 | |
| Entity | Grandy Lake Forest (nz) Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 |
16 Jun 2004 - 24 Dec 2015 | |
| Entity | Mahia Forest Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 |
16 Jun 2004 - 24 Dec 2015 | |
| Entity | Grandy Lake Forest (nz) Limited Shareholder NZBN: 9429037241834 Company Number: 1039427 |
16 Jun 2004 - 24 Dec 2015 |
Eberhard G. - Director
Appointment date: 16 Jun 2004
Wolf-eckart G. - Director
Appointment date: 16 Jun 2004
Eberhard V. - Director
Appointment date: 16 Jun 2004
Wolf-eckart V. - Director
Appointment date: 16 Jun 2004
Kenneth O. - Director
Appointment date: 16 Jun 2004
Address: Mt Vernon, Washington, 98273 United States
Address used since 12 Jun 2019
Address: Washington 98273, United States Of, America, United States
Address used since 16 Jun 2004
Thomas Terence Skerman - Director
Appointment date: 13 Mar 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Nov 2017
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 13 Mar 2015
Thomas Terence Skerman - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 20 Nov 2014
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 20 Nov 2014
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