Grand Lakes Management Limited was registered on 16 Jun 2003 and issued a business number of 9429035938507. The registered LTD company has been managed by 3 directors: Graham Ross Wilkinson - an active director whose contract began on 02 Oct 2008,
Mark Francis Perriam - an inactive director whose contract began on 16 Jun 2003 and was terminated on 02 Oct 2008,
Cameron John Mclaren Marsh - an inactive director whose contract began on 16 Jun 2003 and was terminated on 02 Oct 2008.
As stated in BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, service).
Up to 01 Nov 2016, Grand Lakes Management Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
BizDb found former names used by the company: from 16 Jun 2003 to 16 Dec 2003 they were named Perron No 6 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beswick Holdings Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Dec 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 10 Oct 2008 to 07 Dec 2011
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Physical & registered address used from 07 Apr 2004 to 10 Oct 2008
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Physical & registered address used from 16 Jun 2003 to 07 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beswick Holdings Limited Shareholder NZBN: 9429036702282 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
03 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Cameron John Mclaren |
Milford Auckland |
16 Jun 2003 - 22 Jun 2007 |
| Entity | John Mclaren Trust Limited Shareholder NZBN: 9429037295387 Company Number: 1028496 |
16 Jun 2003 - 22 Jun 2007 | |
| Individual | Perriam, Mark Francis |
Takapuna Auckland |
16 Jun 2003 - 22 Jun 2007 |
| Entity | Dacre Trust Limited Shareholder NZBN: 9429037294373 Company Number: 1028480 |
16 Jun 2003 - 22 Jun 2007 | |
| Entity | John Mclaren Trust Limited Shareholder NZBN: 9429037295387 Company Number: 1028496 |
16 Jun 2003 - 22 Jun 2007 | |
| Entity | Dacre Trust Limited Shareholder NZBN: 9429037294373 Company Number: 1028480 |
16 Jun 2003 - 22 Jun 2007 |
Ultimate Holding Company
Graham Ross Wilkinson - Director
Appointment date: 02 Oct 2008
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Mark Francis Perriam - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 02 Oct 2008
Address: Takapuna, Auckland,
Address used since 18 Jun 2007
Cameron John Mclaren Marsh - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 02 Oct 2008
Address: Milford, Auckland,
Address used since 18 Jun 2007
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