Grenburn Holdings Limited, a registered company, was registered on 04 Dec 1989. 9429039264374 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 2 directors: Lesley Irene Clouston - an active director whose contract began on 04 Dec 1989,
Colin Graeme Cook - an active director whose contract began on 04 Dec 1989.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 53 William Brittan Avenue, Halswell, Christchurch, 8025 (types include: registered, physical).
Grenburn Holdings Limited had been using 53 William Brittan Avenue, Halswell, Christchurch as their registered address up to 24 Mar 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
53 William Brittan Avenue, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 53 William Brittan Avenue, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 04 Mar 2019 to 24 Mar 2021
Address #2: 158 Hendersons Road, Christchurch, 8025 New Zealand
Registered & physical address used from 17 Nov 2015 to 04 Mar 2019
Address #3: C G Cook, 158 Hendersons Road, Christchurch New Zealand
Physical address used from 20 Jun 1997 to 17 Nov 2015
Address #4: 158 Hendersons Road, Christchurch New Zealand
Registered address used from 11 Mar 1994 to 17 Nov 2015
Address #5: Co C G Cook, 158 Hendersons Road, Christchurch
Registered address used from 10 Mar 1994 to 11 Mar 1994
Address #6: C/o C G Cook, 158 Hendersons Road, Christchurch
Registered address used from 10 Mar 1994 to 11 Mar 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cook, Colin Graeme |
Halswell Christchurch 8025 New Zealand |
04 Dec 1989 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Clouston, Lesley Irene |
Halswell Christchurch 8025 New Zealand |
04 Dec 1989 - |
Individual | Cook, Colin Graeme |
Halswell Christchurch 8025 New Zealand |
04 Dec 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clouston, Lesley Irene |
Halswell Christchurch 8025 New Zealand |
04 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lyttelton Bay Furs Limited Shareholder NZBN: 9429040327839 Company Number: 142267 |
04 Dec 1989 - 16 Mar 2012 | |
Entity | Lyttelton Bay Furs Limited Shareholder NZBN: 9429040327839 Company Number: 142267 |
04 Dec 1989 - 16 Mar 2012 |
Lesley Irene Clouston - Director
Appointment date: 04 Dec 1989
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Dec 2018
Address: Christchurch, 8025 New Zealand
Address used since 21 Mar 2016
Colin Graeme Cook - Director
Appointment date: 04 Dec 1989
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Dec 2018
Address: Christchurch, 8025 New Zealand
Address used since 21 Mar 2016
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