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Napier Street Properties Limited

Type: NZ Limited Company (Ltd)
9429039835451
NZBN
275678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 Napier Street
Belleknowes
Dunedin 9011
New Zealand
Physical & service & registered address used since 04 Sep 2018
17 Napier Street
Belleknowes
Dunedin 9011
New Zealand
Postal & office & delivery address used since 26 Aug 2020


Napier Street Properties Limited, a registered company, was incorporated on 31 Jul 1985. 9429039835451 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Adrian Alan Grant - an active director whose contract began on 24 Nov 1997,
Fiona Elizabeth Grant - an active director whose contract began on 29 Oct 2007,
Irene Mary Grant - an inactive director whose contract began on 30 Aug 1991 and was terminated on 01 Apr 2017,
Andrew Grant - an inactive director whose contract began on 30 Aug 1991 and was terminated on 01 Apr 2017.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 17 Napier Street, Belleknowes, Dunedin, 9011 (type: postal, office).
Napier Street Properties Limited had been using Trustees Executors Building, 24 Water Street, Dunedin as their physical address until 04 Sep 2018.
Former names used by this company, as we managed to find at BizDb, included: from 31 Jul 1985 to 04 Feb 2014 they were called Belhaven Rest Home Limited.
A total of 75000 shares are allotted to 6 shareholders (4 groups). The first group consists of 100 shares (0.13%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.13%). Finally the third share allocation (37400 shares 49.87%) made up of 2 entities.

Addresses

Principal place of activity

17 Napier Street, Belleknowes, Dunedin, 9011 New Zealand


Previous addresses

Address #1: Trustees Executors Building, 24 Water Street, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Feb 2013 to 04 Sep 2018

Address #2: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 20 Aug 2009 to 15 Feb 2013

Address #3: 44 York Place, Dunedin

Registered & physical address used from 20 Aug 2007 to 20 Aug 2009

Address #4: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered & physical address used from 30 Aug 2005 to 20 Aug 2007

Address #5: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Registered address used from 04 Sep 2001 to 30 Aug 2005

Address #6: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 04 Sep 2001 to 30 Aug 2005

Address #7: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address #8: -

Physical address used from 19 Feb 1992 to 04 Sep 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Grant, Adrian Alan Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Grant, Fiona Elizabeth Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 37400
Director Grant, Adrian Alan Waverley
Dunedin
9013
New Zealand
Director Grant, Fiona Elizabeth Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 37400
Director Grant, Fiona Elizabeth Belleknowes
Dunedin
9011
New Zealand
Director Grant, Adrian Alan Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Irene Mary Rd 7
Christchurch
7677
New Zealand
Individual Deuchrass, Warwick Dunedin
Individual Grant, Adrian Alan Dunedin
Entity Aquarius Trustees Number 913600 Limited
Shareholder NZBN: 9429034749104
Company Number: 1638141
Individual Grant, Andrew Dunedin
9011
New Zealand
Entity Aquarius Trustees Number 913600 Limited
Shareholder NZBN: 9429034749104
Company Number: 1638141
Individual Craw, Gavin John Dunedin
Individual Deuchrass, Warwick Dunedin

New Zealand
Directors

Adrian Alan Grant - Director

Appointment date: 24 Nov 1997

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 05 Aug 2022

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 04 Sep 2017

Address: Dunedin, 9011 New Zealand

Address used since 31 Aug 2015


Fiona Elizabeth Grant - Director

Appointment date: 29 Oct 2007

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 27 Aug 2018

Address: Dunedin, 9011 New Zealand

Address used since 07 Feb 2013


Irene Mary Grant - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 01 Apr 2017

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 07 Feb 2013


Andrew Grant - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 01 Apr 2017

Address: Dunedin, 9011 New Zealand

Address used since 07 Feb 2013

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