Gradwell Properties Limited, a registered company, was registered on 05 May 2003. 9429036003334 is the NZ business number it was issued. The company has been run by 4 directors: Caleb Gradwell - an active director whose contract began on 05 May 2003,
Bryn Gradwell - an active director whose contract began on 05 May 2003,
Emmett Gradwell - an active director whose contract began on 05 May 2003,
Sara Grace Gradwell - an active director whose contract began on 24 Oct 2012.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 190 Dickson Road, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Gradwell Properties Limited had been using Unit 2, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 15 Jan 2008.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Unit 2, 4a Mill Lane, Whitiora, Hamilton
Physical address used from 13 Jun 2006 to 15 Jan 2008
Address: Unit 2, 4a, Mill Lane Whitiora, Hamilton
Registered address used from 13 Jun 2006 to 15 Jan 2008
Address: 12 Tara Place, Snells Beach, Auckland
Physical & registered address used from 05 May 2003 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Gradwell, Bryn |
Snells Beach Auckland |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gradwell, Emmett |
Snells Beach Auckland |
05 May 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Gradwell, Caleb |
Snells Beach Auckland |
05 May 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gradwell, Sara |
Snells Beach Auckland |
05 May 2003 - |
Caleb Gradwell - Director
Appointment date: 05 May 2003
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 05 May 2003
Bryn Gradwell - Director
Appointment date: 05 May 2003
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 05 May 2003
Emmett Gradwell - Director
Appointment date: 05 May 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2012
Sara Grace Gradwell - Director
Appointment date: 24 Oct 2012
Address: Joondonna, Perth, 6901 Australia
Address used since 24 Oct 2012
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