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.
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
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 | Period |
---|---|---|---|
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 |
28 Jul 2014 - |
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 |
28 Jul 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Veritas (2017) Limited Shareholder NZBN: 9429045942747 |
Christchurch Central Christchurch 8013 New Zealand |
15 Dec 2022 - |
Individual | Allison B, Edmund Peter Cone |
Papanui Christchurch 8053 New Zealand |
17 Jul 2019 - |
Individual | Allison B, Antonia Elizabeth |
Papanui Christchurch 8053 New Zealand |
15 Dec 2022 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Nicholls B, Jonathon Peter |
Edgeware Christchurch 8013 New Zealand |
02 Jun 2020 - |
Shares Allocation #5 Number of Shares: 13 | |||
Individual | Freeman B, Andrew Keith |
Fendalton Christchurch 8052 New Zealand |
28 Jul 2014 - |
Shares Allocation #6 Number of Shares: 13 | |||
Individual | Mccormack B, Robert James |
Christchurch 8014 New Zealand |
26 Oct 2012 - |
Shares Allocation #7 Number of Shares: 450 | |||
Individual | Freeman A, Andrew Keith |
Fendalton Christchurch 8052 New Zealand |
28 Jul 2014 - |
Shares Allocation #8 Number of Shares: 150 | |||
Individual | Aitken B, Alison Moana |
Christchurch Central Christchurch 8013 New Zealand |
05 Jul 2017 - |
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 |
01 Apr 2016 - |
Individual | Mccormack B, Elizabeth Robyn |
Christchurch 8014 New Zealand |
26 Oct 2012 - |
Director | Mccormack B, Robert James Louis |
Christchurch 8014 New Zealand |
26 Oct 2012 - |
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 |
01 Apr 2016 - |
Individual | Mccormack A, Robert James Louis |
Christchurch 8014 New Zealand |
11 Feb 1991 - |
Individual | Mccormack A, Elizabeth Robyn |
Christchurch 8014 New Zealand |
11 Feb 1991 - |
Shares Allocation #11 Number of Shares: 450 | |||
Individual | Mccormack A, Robert James |
Christchurch 8014 New Zealand |
11 Feb 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittaker B, Stephen Maurice |
271 Madras Street Christchurch 8011 New Zealand |
26 Oct 2012 - 01 Apr 2016 |
Individual | Greene B, Rosemary Joy |
Flaxton Ohoka 7691 New Zealand |
11 Feb 1991 - 28 Jul 2014 |
Entity | Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 |
83 Victoria Street Christchurch 8013 New Zealand |
03 Mar 2016 - 02 Jun 2020 |
Individual | Mcgoldrick B, Philip |
271 Madras Street Christchurch New Zealand |
28 Feb 2008 - 05 Jul 2017 |
Individual | Greene B, Peter Russell |
Flaxton Ohoka 7691 New Zealand |
11 Feb 1991 - 28 Jul 2014 |
Individual | Cooper B, Christopher John |
271 Madras Street Christchurch 8011 New Zealand |
26 Oct 2012 - 01 Apr 2016 |
Entity | Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 |
83 Victoria Street Christchurch 8013 New Zealand |
03 Mar 2016 - 02 Jun 2020 |
Individual | King B, Cedric |
271 Madras Street Christchurch New Zealand |
28 Feb 2008 - 30 Oct 2018 |
Individual | Cooper A, Christopher John |
271 Madras Street Christchurch New Zealand |
11 Feb 1991 - 01 Apr 2016 |
Entity | Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 |
83 Victoria Street Christchurch 8013 New Zealand |
03 Mar 2016 - 02 Jun 2020 |
Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
07 Apr 2014 - 28 Jul 2014 | |
Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
07 Apr 2014 - 28 Jul 2014 | |
Individual | Whittaker A, Stephen Maurice |
271 Madra Street Christchurch 8011 New Zealand |
11 Feb 1991 - 01 Apr 2016 |
Individual | Thomas B, Bruce George |
Bryndwr Christchurch New Zealand |
11 Feb 1991 - 07 Apr 2014 |
Individual | Lane B, Katherine |
271 Madras Street Christchurch New Zealand |
28 Feb 2008 - 03 Mar 2016 |
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
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2