Grand View Estates Services Limited was incorporated on 18 Jul 2001 and issued an NZ business identifier of 9429036836475. The registered LTD company has been supervised by 13 directors: John Robert Stevenson - an active director whose contract started on 21 Jan 2011,
Charles David Recordon - an active director whose contract started on 17 Jan 2014,
Brian Phillip Ingham - an active director whose contract started on 12 May 2016,
Mark Clifford Orr - an inactive director whose contract started on 21 Jan 2011 and was terminated on 19 Apr 2022,
Robert Sidney Cranfield - an inactive director whose contract started on 08 Dec 2005 and was terminated on 09 May 2017.
As stated in our data (last updated on 23 Mar 2024), this company filed 1 address: 365A Tucker Beach Road, Queenstown, 9371 (category: registered, service).
Up until 23 Apr 2018, Grand View Estates Services Limited had been using 1 Onslow Road, Lake Hayes, Queenstown as their registered address.
A total of 20 shares are issued to 11 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Phil & Sarah Ingham (an other) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 5% shares (exactly 1 share) and includes
John & Karan Stevenson As Trustees - located at Queenstown.
The third share allotment (2 shares, 10%) belongs to 2 entities, namely:
Wilson, Roger Neil, located at 173 Spey Street,, Invercargill (an individual),
Hutchins, Bryan Simpson, located at Te Anau, Te Anau (an individual).
Previous addresses
Address #1: 1 Onslow Road, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 20 May 2016 to 23 Apr 2018
Address #2: 14 Linrosa Place, Cromwell, 9310 New Zealand
Physical & registered address used from 12 Feb 2003 to 20 May 2016
Address #3: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 18 Jul 2001 to 12 Feb 2003
Basic Financial info
Total number of Shares: 20
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Phil & Sarah Ingham |
Rd 1 Queenstown 9371 New Zealand |
30 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | John & Karan Stevenson As Trustees |
Queenstown 9371 New Zealand |
27 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Wilson, Roger Neil |
173 Spey Street, Invercargill 9810 New Zealand |
10 Feb 2012 - |
| Individual | Hutchins, Bryan Simpson |
Te Anau Te Anau 9600 New Zealand |
10 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Other (Other) | Grant & Valma Rees |
Rd 1 Queenstown 9371 New Zealand |
11 May 2017 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Other (Other) | Michael And Sookmee Almquist |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2004 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Other (Other) | James & Jenny Neill |
Rd 1 Queenstown 9371 New Zealand |
19 Apr 2022 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Other (Other) | Peter Aaron Joseph Ireland & Megan Lee Francis |
Rd 1 Queenstown 9371 New Zealand |
30 Jul 2021 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Other (Other) | Charles David Recordon, Anne Louise Recordon And Phillip James Recordon |
Queenstown 9371 New Zealand |
12 Apr 2006 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Venasque Properties Limited Shareholder NZBN: 9429035081043 |
Remuera Auckland 1050 New Zealand |
16 May 2014 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Jem Securities (nz) Limited Shareholder NZBN: 9429034158661 |
54 Taranaki Street Wellington 6011 New Zealand |
25 May 2007 - |
| Shares Allocation #11 Number of Shares: 2 | |||
| Individual | Tracqui, Laurence Irena Moana |
Tahiti |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mark Clifford Orr And Jonathon Ross Orr As Trustees |
R D 1 Queenstown |
18 Jul 2001 - 30 Jul 2021 |
| Other | S R Skillcorn & J K Hamilton Trustee Serv. Ltd And Trustees | 15 Mar 2005 - 16 May 2014 | |
| Individual | Stevenson, Karen Linda |
Queenstown 9300 New Zealand |
17 Nov 2010 - 27 Jan 2012 |
| Other | Hutchins B S & P M | 18 Jul 2001 - 15 Mar 2005 | |
| Entity | Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 |
18 Jul 2001 - 15 Mar 2005 | |
| Entity | Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 |
15 Mar 2005 - 15 Mar 2005 | |
| Other | Philip James Ravenwood, Celia Beryle Ravenwood And Graeme Robert Mclauchan As Trustees | 03 Apr 2008 - 11 May 2017 | |
| Individual | Arthur, Michael |
Macalister Todd Phillips Queenstown |
28 Mar 2004 - 28 Mar 2004 |
| Other | Lockery G A & T | 18 Jul 2001 - 15 Mar 2005 | |
| Other | Yves & Beatrice Riso |
Rd 1 Queenstown 9371 New Zealand |
11 May 2017 - 19 Apr 2022 |
| Entity | Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 |
15 Mar 2005 - 15 Mar 2005 | |
| Other | Nina Rachael Broomfield & Cook Adam Trustees Ltd As Trustees Of The Nina Broomfield Trust And Brian Philip Ingham | 15 Mar 2005 - 17 Nov 2010 | |
| Individual | Ingham, Brian Philip |
Rd 1 Queenstown 9371 New Zealand |
25 May 2007 - 30 Jan 2018 |
| Other | Day P C & R D | 18 Jul 2001 - 15 Mar 2005 | |
| Other | Brown Family Trust Partnership | 28 Mar 2004 - 28 Mar 2004 | |
| Other | Walker J E & Kearns B M | 18 Jul 2001 - 12 Apr 2006 | |
| Other | M J B Arthur And P Mckenna | 28 Mar 2004 - 25 May 2007 | |
| Other | John & Lisa Dickson | 12 Apr 2006 - 11 May 2017 | |
| Other | Null - Walker J E & Kearns B M | 18 Jul 2001 - 12 Apr 2006 | |
| Other | Null - M J B Arthur And P Mckenna | 28 Mar 2004 - 25 May 2007 | |
| Other | Null - Hutchins B S & P M | 18 Jul 2001 - 15 Mar 2005 | |
| Other | Null - Lockery G A & T | 18 Jul 2001 - 15 Mar 2005 | |
| Other | Null - Day P C & R D | 18 Jul 2001 - 15 Mar 2005 | |
| Other | Null - Brown Family Trust Partnership | 28 Mar 2004 - 28 Mar 2004 | |
| Other | Null - Nina Rachael Broomfield & Cook Adam Trustees Ltd As Trustees Of The Nina Broomfield Trust And Brian Philip Ingham | 15 Mar 2005 - 17 Nov 2010 | |
| Other | Null - Bryan Simpson Hutchins & Roger Neil Wilson As Trustees Of The Bryan Hutchins Family Trust | 15 Mar 2005 - 10 Feb 2012 | |
| Other | Null - S R Skillcorn & J K Hamilton Trustee Serv. Ltd And Trustees | 15 Mar 2005 - 16 May 2014 | |
| Individual | Stevenson, John Robert |
Queenstown 9300 New Zealand |
17 Nov 2010 - 27 Jan 2012 |
| Other | Null - John & Lisa Dickson | 12 Apr 2006 - 11 May 2017 | |
| Other | Null - Philip James Ravenwood, Celia Beryle Ravenwood And Graeme Robert Mclauchan As Trustees | 03 Apr 2008 - 11 May 2017 | |
| Other | Bryan Simpson Hutchins & Roger Neil Wilson As Trustees Of The Bryan Hutchins Family Trust | 15 Mar 2005 - 10 Feb 2012 | |
| Entity | Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 |
18 Jul 2001 - 15 Mar 2005 |
John Robert Stevenson - Director
Appointment date: 21 Jan 2011
Address: Queenstown, 9371 New Zealand
Address used since 09 May 2019
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 21 Jan 2011
Charles David Recordon - Director
Appointment date: 17 Jan 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 May 2014
Brian Phillip Ingham - Director
Appointment date: 12 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2016
Mark Clifford Orr - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 19 Apr 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Jan 2011
Robert Sidney Cranfield - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 09 May 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Mar 2010
John Dickson - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 12 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Mar 2010
Philip James Ravenwood - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 17 Jan 2014
Address: R D 1, Queenstown,
Address used since 05 Jan 2009
Bryan Simpson Hutchins - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 21 Jan 2011
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 30 Mar 2010
Brian Philip Ingham - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 21 Jan 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Jan 2007
Stephen Graham Couper - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 31 Jan 2007
Address: Tuckers Beach, Queenstown,
Address used since 15 Mar 2005
John Walker - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 31 Jan 2007
Address: Hansen Road, Tuckers Beach, Queenstown,
Address used since 31 Jan 2003
Michael John Mulvey - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 04 Feb 2003
Address: Cromwell,
Address used since 18 Jul 2001
Angela Mary Mulvey - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 04 Feb 2003
Address: Cromwell,
Address used since 18 Jul 2001
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