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Grenadier Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039141705
NZBN
497199
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Dec 2013

Grenadier Real Estate Limited, a registered company, was launched on 11 Feb 1991. 9429039141705 is the NZ business identifier it was issued. The company has been managed by 7 directors: Robert James Louis Mccormack B - an active director whose contract started on 03 Feb 1995,
Robert James Louis Mccormack - an active director whose contract started on 03 Feb 1995,
Andrew Keith Freeman - an active director whose contract started on 01 Oct 2014,
Herbert Lawrence John Govan - an inactive director whose contract started on 01 Oct 2014 and was terminated on 23 Dec 2020,
John Anthony Wheelans - an inactive director whose contract started on 01 Oct 2014 and was terminated on 23 Dec 2020.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Grenadier Real Estate Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 18 Dec 2013.
Former names for the company, as we established at BizDb, included: from 11 Feb 1991 to 16 Sep 1991 they were named Lanron Shelf Company No.13 Limited.
A total of 10000 shares are allocated to 17 shareholders (11 groups). The first group is comprised of 337 shares (3.37%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4050 shares (40.5%). Lastly the third share allotment (100 shares 1%) made up of 3 entities.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Oct 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 09 Oct 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 24 Apr 2009 to 22 Jun 2011

Address: Grenadier House, 4th Floor, 271 Madras Street, Christchurch

Physical address used from 18 Sep 2000 to 24 Apr 2009

Address: Floor 1, Deloitte House, 32 Oxford Terrace, Christchurch

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address: 32 Oxford Terrace, Christchurch

Registered address used from 19 Sep 1997 to 24 Apr 2009

Address: Lane Neave Ronaldson, 293 Durham Street, Christchurch

Registered address used from 15 Jan 1992 to 19 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 337
Entity (NZ Limited Company) Mona Vale Properties Limited
Shareholder NZBN: 9429041278581
83 Victoria Street
Christchurch
Null 8013
New Zealand
Shares Allocation #2 Number of Shares: 4050
Entity (NZ Limited Company) Mona Vale Properties Limited
Shareholder NZBN: 9429041278581
83 Victoria Street
Christchurch
Null 8013
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Individual Allison B, Edmund Peter Cone Papanui
Christchurch
8053
New Zealand
Individual Allison B, Antonia Elizabeth Papanui
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Nicholls B, Jonathon Peter Edgeware
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 13
Individual Freeman B, Andrew Keith Fendalton
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 13
Individual Mccormack B, Robert James Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 450
Individual Freeman A, Andrew Keith Fendalton
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 150
Individual Aitken B, Alison Moana Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 337
Entity (NZ Limited Company) Mccormack Trustee Company 2015 Limited
Shareholder NZBN: 9429042107255
Christchurch Central
Christchurch
8013
New Zealand
Individual Mccormack B, Elizabeth Robyn Christchurch
8014
New Zealand
Director Mccormack B, Robert James Louis Christchurch
8014
New Zealand
Shares Allocation #10 Number of Shares: 4050
Entity (NZ Limited Company) Mccormack Trustee Company 2015 Limited
Shareholder NZBN: 9429042107255
Christchurch Central
Christchurch
8013
New Zealand
Individual Mccormack A, Robert James Louis Christchurch
8014
New Zealand
Individual Mccormack A, Elizabeth Robyn Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 450
Individual Mccormack A, Robert James Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittaker B, Stephen Maurice 271 Madras Street
Christchurch
8011
New Zealand
Individual Greene B, Rosemary Joy Flaxton
Ohoka
7691
New Zealand
Entity Grenadier Real Estate Limited
Shareholder NZBN: 9429039141705
Company Number: 497199
83 Victoria Street
Christchurch
8013
New Zealand
Individual Mcgoldrick B, Philip 271 Madras Street
Christchurch

New Zealand
Individual Greene B, Peter Russell Flaxton
Ohoka
7691
New Zealand
Individual Cooper B, Christopher John 271 Madras Street
Christchurch
8011
New Zealand
Entity Grenadier Real Estate Limited
Shareholder NZBN: 9429039141705
Company Number: 497199
83 Victoria Street
Christchurch
8013
New Zealand
Individual King B, Cedric 271 Madras Street
Christchurch

New Zealand
Individual Cooper A, Christopher John 271 Madras Street
Christchurch

New Zealand
Entity Grenadier Real Estate Limited
Shareholder NZBN: 9429039141705
Company Number: 497199
83 Victoria Street
Christchurch
8013
New Zealand
Entity Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Company Number: 4389265
Entity Veritas (2013) Limited
Shareholder NZBN: 9429030277052
Company Number: 4389265
Individual Whittaker A, Stephen Maurice 271 Madra Street
Christchurch
8011
New Zealand
Individual Thomas B, Bruce George Bryndwr
Christchurch

New Zealand
Individual Lane B, Katherine 271 Madras Street
Christchurch

New Zealand
Directors

Robert James Louis Mccormack B - Director

Appointment date: 03 Feb 1995

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Robert James Louis Mccormack - Director

Appointment date: 03 Feb 1995

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Andrew Keith Freeman - Director

Appointment date: 01 Oct 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 11 Apr 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 11 Apr 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2014


Herbert Lawrence John Govan - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 23 Dec 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 29 Jan 2015


John Anthony Wheelans - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 23 Dec 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2014


Peter Russell Greene - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 21 Oct 2012

Address: Flaxton, Ohoka,

Address used since 31 May 1996


Charles William Simmons - Director (Inactive)

Appointment date: 27 Aug 1991

Termination date: 10 Jul 1995

Address: Mt Pleasant,

Address used since 27 Aug 1991