Grosvenor Developments Limited, a registered company, was registered on 24 Aug 1971. 9429040298764 is the number it was issued. The company has been managed by 4 directors: Kenneth John Mckeown - an active director whose contract began on 30 Apr 2004,
Jeanne Marjory Mary Mckeown - an inactive director whose contract began on 30 Apr 2004 and was terminated on 02 Nov 2015,
Margaret Elizabeth Flack - an inactive director whose contract began on 20 Apr 1990 and was terminated on 30 Apr 2004,
Anthony Richard Flack - an inactive director whose contract began on 20 Apr 1990 and was terminated on 30 Apr 2004.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (service address),
12 Eden Street, Oamaru, 9400 (physical address),
Foreshore, Friendly Bay, Oamaru (registered address).
Grosvenor Developments Limited had been using Foreshore, Friendly Bay, Oamaru as their physical address up until 18 Oct 2004.
More names for this company, as we found at BizDb, included: from 24 Aug 1971 to 05 Feb 1973 they were named Grosvenor Restaurant Limited.
One entity owns all company shares (exactly 20000 shares) - Mckeown Group Limited - located at 9400, Friendly Bay, Oamaru.
Previous addresses
Address #1: Foreshore, Friendly Bay, Oamaru
Physical address used from 20 Jul 2004 to 18 Oct 2004
Address #2: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 26 Nov 2002 to 20 Jul 2004
Address #3: Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin
Registered address used from 18 Dec 2001 to 26 Nov 2002
Address #4: Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin
Physical address used from 18 Dec 2001 to 18 Dec 2001
Address #5: 6 Coquet St Box 167, Oamaru
Registered & physical address used from 31 Aug 1999 to 18 Dec 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Mckeown Group Limited Shareholder NZBN: 9429040308432 |
Friendly Bay Oamaru |
07 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flack, Margaret Elizabeth |
Alma Oamaru |
24 Aug 1971 - 07 Sep 2004 |
| Individual | Flack, Brendon Richard |
Karitane |
02 Dec 2003 - 27 Jun 2010 |
| Individual | Flack, Anthony Richard |
Alma Oamaru |
24 Aug 1971 - 07 Sep 2004 |
| Individual | Flack, Shane Anthony |
Alma Oamaru |
02 Dec 2003 - 02 Dec 2003 |
Ultimate Holding Company
Kenneth John Mckeown - Director
Appointment date: 30 Apr 2004
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Nov 2010
Jeanne Marjory Mary Mckeown - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 02 Nov 2015
Address: Oamaru, 9401 New Zealand
Address used since 30 Apr 2004
Margaret Elizabeth Flack - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 30 Apr 2004
Address: Alma, Oamaru,
Address used since 20 Apr 1990
Anthony Richard Flack - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 30 Apr 2004
Address: Alma, Oamaru,
Address used since 20 Apr 1990
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