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J L & W K Grylls Properties Limited

Type: NZ Limited Company (Ltd)
9429037780470
NZBN
921520
Company Number
Registered
Company Status
070627701
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1/57 Kotare St
Waikanae 5036
New Zealand
Physical & registered & service address used since 22 Jan 2019
1/57 Kotare St
Waikanae 5036
New Zealand
Postal & delivery & office address used since 03 Oct 2020

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).

Addresses

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

Contact info
64 4 2984595
14 Jan 2019 Phone
wendy.grylls@gmail.com
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
wendy.grylls@gmail.com
14 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Grylls, John Lawrence Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Grylls, Wendy Kaye Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Grylls, John Lawrence Waikanae
Waikanae
5036
New Zealand
Individual Grylls, Wendy Kaye Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawyer, Gary Paraparaumu
Directors

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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