Grady Properties Limited, a registered company, was registered on 17 Nov 2003. 9429035667872 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Malcolm John Gillies - an active director whose contract started on 17 Nov 2003.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (types include: registered, service).
Former names for the company, as we found at BizDb, included: from 17 Nov 2003 to 04 Aug 2010 they were called Gillies & Mark Properties Limited.
A single entity owns all company shares (exactly 1000 shares) - Medial Investments Limited - located at 5018, Trentham, Upper Hutt.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Medial Investments Limited Shareholder NZBN: 9429031629546 |
Trentham Upper Hutt 5018 New Zealand |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Grant George |
Mangaroa Valley |
17 Nov 2003 - 02 Oct 2005 |
| Individual | Gillies, Malcolm John |
Upper Hutt New Zealand |
17 Nov 2003 - 23 Sep 2013 |
| Individual | Forsyth, Donald Eric |
Upper Hutt New Zealand |
17 Nov 2003 - 23 Sep 2013 |
| Individual | Wilson, Neil Andrew |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
| Individual | Edlin, Philippa Jean |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
| Individual | Allen, Krissy |
31 Emerald Hill Drive |
17 Nov 2003 - 02 Oct 2005 |
| Individual | Mark, Andrew James |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
17 Nov 2003 - 02 Oct 2005 | |
| Individual | Quesnel, Yan Marcel |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
17 Nov 2003 - 02 Oct 2005 |
Malcolm John Gillies - Director
Appointment date: 17 Nov 2003
Address: Upper Hutt, 5018 New Zealand
Address used since 23 Sep 2015
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