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Grants Dunedin Properties Limited

Type: NZ Limited Company (Ltd)
9429040300405
NZBN
148693
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 10 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Grant, Ruth Bethia Dunedin
Shares Allocation #2 Number of Shares: 10000
Other (Other) The Shareholders, Grants Dunedin Properties Ltd, Perpetual, Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 6000
Other (Other) Est. A J Grant, Perpetual Trust Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Perpetual Trustees Ltd
Individual Grant, Est. A J Dunedin
Other Null - Perpetual Trustees Ltd
Directors

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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