J L & W K Grylls Properties Limited was started on 10 Sep 1998 and issued an NZ business number of 9429037780470. This registered LTD company has been run by 2 directors: John Lawrence Grylls - an active director whose contract started on 10 Sep 1998,
Wendy Kaye Grylls - an active director whose contract started on 10 Sep 1998.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 1/57 Kotare St, Waikanae, 5036 (category: postal, delivery).
Up until 22 Jan 2019, J L & W K Grylls Properties Limited had been using 62 The Drive, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Grylls, John Lawrence (an individual) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Grylls, Wendy Kaye - located at Waikanae, Waikanae.
The next share allocation (2 shares, 2%) belongs to 3 entities, namely:
Maher, Nicholas Milligan, located at Paraparaumu Beach, Paraparaumu (an individual),
Grylls, John Lawrence, located at Waikanae, Waikanae (an individual),
Grylls, Wendy Kaye, located at Paraparaumu Beach, Paraparaumu (an individual). J L & W K Grylls Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1/57 Kotare St, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 62 The Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 17 Oct 2017 to 22 Jan 2019
Address #2: 62 The Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 16 Oct 2017 to 22 Jan 2019
Address #3: 18 Bearing West Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 12 Oct 2016 to 16 Oct 2017
Address #4: 18 Bearing West Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 12 Oct 2016 to 17 Oct 2017
Address #5: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 04 Oct 1999 to 12 Oct 2016
Address #6: C/ Kennedy Maher, Chartered Accountants, 10 Seaview Road, Parparaumu Beach
Physical & registered address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Grylls, John Lawrence |
Waikanae Waikanae 5036 New Zealand |
10 Sep 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Grylls, Wendy Kaye |
Waikanae Waikanae 5036 New Zealand |
10 Sep 1998 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Maher, Nicholas Milligan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Oct 2008 - |
Individual | Grylls, John Lawrence |
Waikanae Waikanae 5036 New Zealand |
10 Sep 1998 - |
Individual | Grylls, Wendy Kaye |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
10 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sawyer, Gary |
Paraparaumu |
10 Sep 1998 - 27 Jun 2010 |
John Lawrence Grylls - Director
Appointment date: 10 Sep 1998
Address: Waikanae, 5036 New Zealand
Address used since 14 Jan 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Oct 2017
Address: Midlands, Paraparaumu, 5032 New Zealand
Address used since 17 Oct 2015
Wendy Kaye Grylls - Director
Appointment date: 10 Sep 1998
Address: Waikanae, 5036 New Zealand
Address used since 14 Jan 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Oct 2017
Address: Midlands, Paraparaumu, 5032 New Zealand
Address used since 17 Oct 2015
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