Grants Dunedin Properties Limited, a registered company, was incorporated on 05 Feb 1973. 9429040300405 is the NZ business number it was issued. This company has been supervised by 4 directors: Ruth Bethia Grant - an active director whose contract started on 05 Feb 1973,
Bruce Murray Grant - an active director whose contract started on 30 Mar 1990,
Sandra Ruth Divett - an active director whose contract started on 30 Mar 1990,
Alexander John Grant - an inactive director whose contract started on 05 Feb 1973 and was terminated on 22 Feb 1990.
Updated on 10 May 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Grants Dunedin Properties Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 10 Apr 2015.
A total of 20000 shares are allotted to 3 shareholders (3 groups). The first group includes 4000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50%). Finally we have the 3rd share allotment (6000 shares 30%) made up of 1 entity.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Apr 2012 to 10 Apr 2015
Address: C/-taylor Mclachlan Limited, 44 York Place, Dunedin New Zealand
Registered & physical address used from 21 Nov 2005 to 27 Apr 2012
Address: 2 Stafford Street, Dunedin
Registered address used from 01 Jul 1997 to 21 Nov 2005
Address: -
Physical address used from 17 Feb 1992 to 21 Nov 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Grant, Ruth Bethia |
Dunedin |
05 Feb 1973 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Other (Other) | The Shareholders, Grants Dunedin Properties Ltd, Perpetual, |
Dunedin Central Dunedin 9016 New Zealand |
18 Apr 2012 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Other (Other) | Est. A J Grant, Perpetual Trust |
Dunedin Central Dunedin 9016 New Zealand |
18 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Perpetual Trustees Ltd | 05 Feb 1973 - 18 Apr 2012 | |
Individual | Grant, Est. A J |
Dunedin |
05 Feb 1973 - 18 Apr 2012 |
Other | Null - Perpetual Trustees Ltd | 05 Feb 1973 - 18 Apr 2012 |
Ruth Bethia Grant - Director
Appointment date: 05 Feb 1973
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 23 Mar 2012
Bruce Murray Grant - Director
Appointment date: 30 Mar 1990
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 29 Apr 2016
Sandra Ruth Divett - Director
Appointment date: 30 Mar 1990
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 23 Mar 2012
Alexander John Grant - Director (Inactive)
Appointment date: 05 Feb 1973
Termination date: 22 Feb 1990
Address: Dunedin,
Address used since 05 Feb 1973
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