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Grendon Courts Limited

Type: NZ Limited Company (Ltd)
9429040304977
NZBN
147429
Company Number
Registered
Company Status
Current address
38 Drivers Road
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 20 Sep 2012

Grendon Courts Limited was launched on 05 Dec 1967 and issued a business number of 9429040304977. The registered LTD company has been supervised by 32 directors: Murray Graham Valentine - an active director whose contract started on 24 Jul 2003,
Barbara Hirji Valentine - an active director whose contract started on 24 Jul 2003,
Diane Patricia Glass - an inactive director whose contract started on 06 Oct 1994 and was terminated on 26 Oct 2018,
Caroline Edith De Castro - an inactive director whose contract started on 27 Jun 2002 and was terminated on 14 May 2012,
Stanley William Jarvis - an inactive director whose contract started on 12 Aug 1981 and was terminated on 07 Aug 2009.
According to BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: 38 Drivers Road, Maori Hill, Dunedin, 9010 (type: registered, physical).
Until 20 Sep 2012, Grendon Courts Limited had been using Grendon Courts Limited, 38 Drivers Road, Dunedin as their physical address.
A total of 4251 shares are allotted to 13 groups (23 shareholders in total). In the first group, 327 shares are held by 1 entity, namely:
Coutts, Brian John (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 3 shareholders, holds 7.69 per cent shares (exactly 327 shares) and includes
Shand Thomson Nominees Limited - located at Balclutha, Balclutha,
Pannett, Helen Mary - located at Maori Hill, Dunedin,
Pannett, Barry Llewellyn - located at Maori Hill, Dunedin.
The next share allocation (327 shares, 7.69%) belongs to 4 entities, namely:
Russell, Marion Elsie, located at Dunedin (an individual),
Russell, Mark Richard, located at Lincoln, Lincoln (an individual),
Russell, Wayne Andrew, located at Green Island, Dunedin (an individual).

Addresses

Previous addresses

Address: Grendon Courts Limited, 38 Drivers Road, Dunedin, 9010 New Zealand

Physical address used from 22 Nov 2011 to 20 Sep 2012

Address: 38 Drivers Road, Dunedin New Zealand

Registered address used from 20 Nov 2002 to 20 Sep 2012

Address: 6/38 Drivers Rd, Maori Hill, Dunedin

Registered address used from 14 Nov 2002 to 20 Nov 2002

Address: Grendon Courts Limited, 38 Drivers Road, Dunedin New Zealand

Physical address used from 14 Nov 2002 to 22 Nov 2011

Address: 6/38 Drivers Rd, Maori Hill, Dunedin

Physical address used from 14 Nov 2002 to 14 Nov 2002

Address: Same As Registered Office

Physical address used from 08 Sep 2000 to 08 Sep 2000

Address: 5/38 Drivers Road, Maori Hill, Dunedin 9001

Physical address used from 08 Sep 2000 to 14 Nov 2002

Address: 9/38 Drivers Road, Dunedin

Registered address used from 29 Sep 1997 to 14 Nov 2002

Address: 9/38 Drivers Road, Dunedin

Physical address used from 29 Sep 1997 to 08 Sep 2000

Address: 11/38 Drivers Road, Dunedin

Registered address used from 16 Sep 1997 to 29 Sep 1997

Address: 4/38 Drivers Road, Dunedin

Physical address used from 01 Jul 1997 to 29 Sep 1997

Address: 38 Drivers Road, Dunedin

Registered address used from 30 Jan 1997 to 16 Sep 1997

Address: 11/38 Drivers Road, Dunedin

Registered address used from 07 Feb 1996 to 30 Jan 1997

Address: 11/38drivers Road, Dunedin

Registered address used from 24 Oct 1991 to 24 Oct 1991

Address: 7/38 Drivers Road, Dunedin

Registered address used from 24 Oct 1991 to 07 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 4251

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 327
Individual Coutts, Brian John Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 327
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Pannett, Helen Mary Maori Hill
Dunedin
9010
New Zealand
Individual Pannett, Barry Llewellyn Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 327
Individual Russell, Marion Elsie Dunedin
9010
New Zealand
Individual Russell, Mark Richard Lincoln
Lincoln
7608
New Zealand
Individual Russell, Wayne Andrew Green Island
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 327
Individual Gerrard, Timothy Charles Maori Hill
Dunedin
9010
New Zealand
Individual Cuthill, Julie Campbell Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 327
Individual Cloonan, Anne Letitia Kay Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #6 Number of Shares: 327
Individual Szukiel, Eleonora Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 327
Individual Soanes, Keryn Anne Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 327
Individual Ashbury, Kirsten 38 Drivers Road
Dunedin
9010
New Zealand
Individual Ashbury, Norman Ralston 38 Drivers Road
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 327
Individual Valentine, Murray Graham 38 Drivers Road
Dunedin
9010
New Zealand
Individual Valentine, Barbara Hirji 38 Drivers Road
Dunedin
9010
New Zealand
Shares Allocation #10 Number of Shares: 327
Individual Clarke, Ainslee Helen 38 Drivers Road Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 327
Individual Sims, Susan Michelle Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #12 Number of Shares: 327
Individual Matheson, Peter Clarkson Maori Hill
Dunedin
9010
New Zealand
Individual Sommer-matheson, Heinke Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #13 Number of Shares: 327
Individual Stephenson, Kevin Bruce Maori Hill
Dunedin
9010
New Zealand
Individual Stephenson, Gwenda Florence Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E G Larkins Trust Company Limited
Shareholder NZBN: 9429030575868
Company Number: 3930558
Maori Hill
Dunedin
Null 9010
New Zealand
Individual Henderson, Grant Alexander Eastbourne
Lower Hutt
5013
New Zealand
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Individual Arthur, Suzanne Jean Cromwell
Cromwell
9310
New Zealand
Individual Geary, Colin Patrick Maurice Dunedin
9010
New Zealand
Individual Pickering, Neil John Maori Hill
Dunedin
Individual Jarvis, Stanley William Dunedin
Individual Stirling, Jennifer Anne Dunedin
Individual Clare, Barbara Maori Hill
Dunedin
9010
New Zealand
Individual Pigou, Justin Lehaney Level 4, Moran Building
8 The Octagon, Dunedin
9016
New Zealand
Individual Ahlqvist, Judith Hazel Sydney, Nsw
2000
Australia
Individual Russell, Alva Merven Dunedin
9010
New Zealand
Individual Hollebon, Elisabeth Jane Maori Hill
Dunedin
9010
New Zealand
Individual Wixon, Margaret Isabella Maori Hill
Dunedin
9010
New Zealand
Individual Sidney, Diana Margaret 38 Drivers Road
Dunedin

New Zealand
Individual Pigou, Gaylene Joy Level 4, Moran Building
8 The Octagon, Dunedin
9016
New Zealand
Individual Ahlqvist, Anders Eric Olof Taylors Hill
Galway, Ireland
Individual Cunningham, Dr William Dunedin
Individual Day, Ashley Dunedin
Individual Glass, Diane Patricia Dunedin
9010
New Zealand
Individual Still, Gordon Jack Maori Hill
Dunedin
9010
New Zealand
Individual Nel, Philip Rudolph Maori Hill
Dunedin
9010
New Zealand
Individual Russell, Alva Merven Dunedin
9010
New Zealand
Individual Arthur, William Joseph Cromwell
Cromwell
9310
New Zealand
Individual Argyle, Alister David Ashburton
7740

New Zealand
Individual Duke, Margaret Grace Dunedin
9010
New Zealand
Individual Reid, Annie Jean Dunedin
Entity E G Larkins Trust Company Limited
Shareholder NZBN: 9429030575868
Company Number: 3930558
Maori Hill
Dunedin
Null 9010
New Zealand
Individual De Castro, Caroline Edith Maori Hill
Dunedin
9010
New Zealand
Other Jane And Graham Green Family Trust
Entity Buckler Holdings Limited
Shareholder NZBN: 9429036770816
Company Number: 1162109
Individual Aldwell, Francis Ernest 38 Drivers Road
Dunedin
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Individual Purves, Daphne H Dunedin
Other William Joseph Arthur And Suzanne Jean Arthur And Hgw Trustees Limited As Trustees Of Arthur Family Trust Cromwell
9310
New Zealand
Individual Clancy, Theresa Patricia Dunedin
9010
New Zealand
Individual Wixon, Hamish Linn Maori Hill
Dunedin
9010
New Zealand
Other Hgw Trustees Limited Cromwell
Cromwell
9310
New Zealand
Individual Geary, Diana Grace Dunedin
9010
New Zealand
Individual Mcleod, Keith Warren Level 4, Moran Building
8 The Octagon, Dunedin
9016
New Zealand
Entity Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Company Number: 1493674
Individual Green, Graham John Oamaru
8921

New Zealand
Other Cnw Trustees Limited Dunedin
9010
New Zealand
Individual Geary, Diana Grace Dunedin
9010
New Zealand
Individual Gray, Alan Donald 38 Drivers Road
Dunedin
9010
New Zealand
Other Null - Jane And Graham Green Family Trust
Entity Buckler Holdings Limited
Shareholder NZBN: 9429036770816
Company Number: 1162109
Individual Green, Mary Jane Oamaru
8921

New Zealand
Entity Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Company Number: 1493674
Individual Melville, Russell Stuart Maori Hill
Dunedin
9010
New Zealand
Directors

Murray Graham Valentine - Director

Appointment date: 24 Jul 2003

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 24 Sep 2015


Barbara Hirji Valentine - Director

Appointment date: 24 Jul 2003

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 24 Sep 2015


Diane Patricia Glass - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 26 Oct 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Sep 2015


Caroline Edith De Castro - Director (Inactive)

Appointment date: 27 Jun 2002

Termination date: 14 May 2012

Address: Maori Hill, Dunedin,

Address used since 27 Jun 2002


Stanley William Jarvis - Director (Inactive)

Appointment date: 12 Aug 1981

Termination date: 07 Aug 2009

Address: Dunedin,

Address used since 12 Aug 1981


Annie Jean Reid - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 01 Oct 2008

Address: Dunedin,

Address used since 06 Oct 1994


Jennifer Anne Stirling - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 18 Jan 2008

Address: Dunedin,

Address used since 06 Oct 1994


Margaret Grace Duke - Director (Inactive)

Appointment date: 16 Jul 1987

Termination date: 30 Mar 2006

Address: Dunedin,

Address used since 16 Jul 1987


Daphne H Purves - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 30 Mar 2006

Address: Dunedin,

Address used since 19 Apr 1993


Colin Geary - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 30 Mar 2006

Address: Dunedin,

Address used since 05 Dec 1994


Diana Geary - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 30 Mar 2006

Address: Dunedin,

Address used since 05 Dec 1994


Judith Hazel Ahlqvist - Director (Inactive)

Appointment date: 27 Jan 1998

Termination date: 30 Mar 2006

Address: Taylors Hill, Galway, Ireland,

Address used since 27 Jan 1998


Anders Eric Olof Ahlqvist - Director (Inactive)

Appointment date: 27 Jan 1998

Termination date: 30 Mar 2006

Address: Taylors Hill, Galway, Ireland,

Address used since 27 Jan 1998


Neil John Pickering - Director (Inactive)

Appointment date: 29 Apr 1999

Termination date: 30 Mar 2006

Address: Maori Hill, Dunedin,

Address used since 29 Apr 1999


Ashley Ralph Day - Director (Inactive)

Appointment date: 25 Apr 1998

Termination date: 29 Aug 2003

Address: 323 Leith Street, Dunedin,

Address used since 25 Apr 1998


Lesley Elizabeth Grace Day - Director (Inactive)

Appointment date: 25 Apr 1998

Termination date: 29 Aug 2003

Address: 323 Leith Street, Dunedin,

Address used since 25 Apr 1998


Dr William Cunningham - Director (Inactive)

Appointment date: 01 May 1979

Termination date: 01 Aug 2003

Address: Dunedin,

Address used since 01 May 1979


Susan Rachel Black - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 24 Jul 2003

Address: Dunedin,

Address used since 13 Mar 2000


David Ross Black - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 24 Jul 2003

Address: Dunedin,

Address used since 13 Mar 2000


Sally Philomena Mccabe - Director (Inactive)

Appointment date: 03 May 2001

Termination date: 27 Jun 2002

Address: Maori Hill, Dunedin,

Address used since 03 May 2001


Ngaire Wight - Director (Inactive)

Appointment date: 12 Aug 1981

Termination date: 13 Mar 2000

Address: Dunedin,

Address used since 12 Aug 1981


Rua Anne Wight - Director (Inactive)

Appointment date: 12 Aug 1981

Termination date: 13 Mar 2000

Address: Dunedin,

Address used since 12 Aug 1981


Henri Winston Thoms - Director (Inactive)

Appointment date: 16 Jul 1987

Termination date: 17 Aug 1997

Address: Dunedin,

Address used since 16 Jul 1987


Miriam Frances - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 29 May 1997

Address: Dunedin,

Address used since 29 Aug 1995


Donald Shand - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 29 May 1997

Address: Dunedin,

Address used since 29 Aug 1995


Beatrice Elizabeth Harrison - Director (Inactive)

Appointment date: 12 Aug 1981

Termination date: 11 Sep 1995

Address: North East Valley, Dunedin,

Address used since 12 Aug 1981


Shirley Elizabeth Smillie - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 05 Dec 1994

Address: Dunedin,

Address used since 06 Oct 1994


Alister C Smillie - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 05 Dec 1994

Address: Dunedin,

Address used since 06 Oct 1994


Archibald John Gillies - Director (Inactive)

Appointment date: 08 Jun 1988

Termination date: 02 Sep 1993

Address: Dunedin,

Address used since 08 Jun 1988


Herbert Dudley Purves - Director (Inactive)

Appointment date: 28 May 1983

Termination date: 19 Apr 1993

Address: Dunedin,

Address used since 28 May 1983


Margaret Jane Jewiss - Director (Inactive)

Appointment date: 01 May 1979

Termination date: 24 Apr 1992

Address: Dunedin,

Address used since 01 May 1979


Elizabeth Marilee Wakefield - Director (Inactive)

Appointment date: 12 Aug 1981

Termination date: 22 Sep 1991

Address: Dunedin,

Address used since 12 Aug 1981

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