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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Grant, Adrian Alan |
Waverley Dunedin 9013 New Zealand |
14 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Grant, Fiona Elizabeth |
Belleknowes Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 37400 | |||
| Director | Grant, Adrian Alan |
Waverley Dunedin 9013 New Zealand |
14 Feb 2011 - |
| Director | Grant, Fiona Elizabeth |
Belleknowes Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 37400 | |||
| Director | Grant, Fiona Elizabeth |
Belleknowes Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Director | Grant, Adrian Alan |
Waverley Dunedin 9013 New Zealand |
14 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Irene Mary |
Rd 7 Christchurch 7677 New Zealand |
31 Jul 1985 - 04 Sep 2017 |
| Individual | Deuchrass, Warwick |
Dunedin |
31 Jul 1985 - 08 Jun 2005 |
| Individual | Grant, Adrian Alan |
Dunedin |
31 Jul 1985 - 08 Jun 2005 |
| Entity | Aquarius Trustees Number 913600 Limited Shareholder NZBN: 9429034749104 Company Number: 1638141 |
08 Jun 2005 - 14 Feb 2011 | |
| Individual | Grant, Andrew |
Dunedin 9011 New Zealand |
31 Jul 1985 - 04 Sep 2017 |
| Entity | Aquarius Trustees Number 913600 Limited Shareholder NZBN: 9429034749104 Company Number: 1638141 |
08 Jun 2005 - 14 Feb 2011 | |
| Individual | Craw, Gavin John |
Dunedin |
31 Jul 1985 - 08 Jun 2005 |
| Individual | Deuchrass, Warwick |
Dunedin New Zealand |
08 Jun 2005 - 14 Feb 2011 |
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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