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Grenburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429039264374
NZBN
454303
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
53 William Brittan Avenue
Halswell
Christchurch 8025
New Zealand
Postal address used since 16 Mar 2021
53 William Brittan Avenue
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 24 Mar 2021

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.

Addresses

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

Contact info
64 21 1105445
Phone
lesleyclouston@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cook, Colin Graeme Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Clouston, Lesley Irene Halswell
Christchurch
8025
New Zealand
Individual Cook, Colin Graeme Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clouston, Lesley Irene Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lyttelton Bay Furs Limited
Shareholder NZBN: 9429040327839
Company Number: 142267
Entity Lyttelton Bay Furs Limited
Shareholder NZBN: 9429040327839
Company Number: 142267
Directors

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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