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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 327 | |||
Individual | Coutts, Brian John |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 327 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
20 Dec 2017 - |
Individual | Pannett, Helen Mary |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2017 - |
Individual | Pannett, Barry Llewellyn |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2017 - |
Shares Allocation #3 Number of Shares: 327 | |||
Individual | Russell, Marion Elsie |
Dunedin 9010 New Zealand |
23 Dec 2008 - |
Individual | Russell, Mark Richard |
Lincoln Lincoln 7608 New Zealand |
30 Aug 2022 - |
Individual | Russell, Wayne Andrew |
Green Island Dunedin 9018 New Zealand |
30 Aug 2022 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin 9016 New Zealand |
23 Dec 2008 - |
Shares Allocation #4 Number of Shares: 327 | |||
Individual | Gerrard, Timothy Charles |
Maori Hill Dunedin 9010 New Zealand |
01 Oct 2021 - |
Individual | Cuthill, Julie Campbell |
Maori Hill Dunedin 9010 New Zealand |
01 Oct 2021 - |
Shares Allocation #5 Number of Shares: 327 | |||
Individual | Cloonan, Anne Letitia Kay |
Maori Hill Dunedin 9010 New Zealand |
17 Aug 2021 - |
Shares Allocation #6 Number of Shares: 327 | |||
Individual | Szukiel, Eleonora |
Maori Hill Dunedin 9010 New Zealand |
09 Nov 2020 - |
Shares Allocation #7 Number of Shares: 327 | |||
Individual | Soanes, Keryn Anne |
Maori Hill Dunedin 9010 New Zealand |
26 Aug 2020 - |
Shares Allocation #8 Number of Shares: 327 | |||
Individual | Ashbury, Kirsten |
38 Drivers Road Dunedin 9010 New Zealand |
30 Aug 2006 - |
Individual | Ashbury, Norman Ralston |
38 Drivers Road Dunedin 9010 New Zealand |
30 Aug 2006 - |
Shares Allocation #9 Number of Shares: 327 | |||
Individual | Valentine, Murray Graham |
38 Drivers Road Dunedin 9010 New Zealand |
24 Oct 2003 - |
Individual | Valentine, Barbara Hirji |
38 Drivers Road Dunedin 9010 New Zealand |
21 Oct 2004 - |
Shares Allocation #10 Number of Shares: 327 | |||
Individual | Clarke, Ainslee Helen |
38 Drivers Road Maori Hill Dunedin 9010 New Zealand |
10 Jun 2016 - |
Shares Allocation #11 Number of Shares: 327 | |||
Individual | Sims, Susan Michelle |
Maori Hill Dunedin 9010 New Zealand |
03 Feb 2017 - |
Shares Allocation #12 Number of Shares: 327 | |||
Individual | Matheson, Peter Clarkson |
Maori Hill Dunedin 9010 New Zealand |
11 Jun 2015 - |
Individual | Sommer-matheson, Heinke |
Maori Hill Dunedin 9010 New Zealand |
11 Jun 2015 - |
Shares Allocation #13 Number of Shares: 327 | |||
Individual | Stephenson, Kevin Bruce |
Maori Hill Dunedin 9010 New Zealand |
13 May 2019 - |
Individual | Stephenson, Gwenda Florence |
Maori Hill Dunedin 9010 New Zealand |
13 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E G Larkins Trust Company Limited Shareholder NZBN: 9429030575868 Company Number: 3930558 |
Maori Hill Dunedin Null 9010 New Zealand |
03 Sep 2012 - 14 May 2021 |
Individual | Henderson, Grant Alexander |
Eastbourne Lower Hutt 5013 New Zealand |
08 Nov 2018 - 09 Nov 2020 |
Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
08 Nov 2018 - 09 Nov 2020 | |
Individual | Arthur, Suzanne Jean |
Cromwell Cromwell 9310 New Zealand |
20 Dec 2017 - 26 Aug 2020 |
Individual | Geary, Colin Patrick Maurice |
Dunedin 9010 New Zealand |
05 Dec 1967 - 25 Oct 2016 |
Individual | Pickering, Neil John |
Maori Hill Dunedin |
24 Oct 2003 - 30 Aug 2006 |
Individual | Jarvis, Stanley William |
Dunedin |
05 Dec 1967 - 23 Dec 2008 |
Individual | Stirling, Jennifer Anne |
Dunedin |
05 Dec 1967 - 30 Aug 2006 |
Individual | Clare, Barbara |
Maori Hill Dunedin 9010 New Zealand |
03 Feb 2017 - 17 Aug 2020 |
Individual | Pigou, Justin Lehaney |
Level 4, Moran Building 8 The Octagon, Dunedin 9016 New Zealand |
11 Aug 2009 - 13 May 2019 |
Individual | Ahlqvist, Judith Hazel |
Sydney, Nsw 2000 Australia |
26 Feb 2019 - 19 Dec 2023 |
Individual | Russell, Alva Merven |
Dunedin 9010 New Zealand |
23 Dec 2008 - 30 Aug 2022 |
Individual | Hollebon, Elisabeth Jane |
Maori Hill Dunedin 9010 New Zealand |
17 Aug 2020 - 01 Oct 2021 |
Individual | Wixon, Margaret Isabella |
Maori Hill Dunedin 9010 New Zealand |
04 Nov 2011 - 11 Jun 2015 |
Individual | Sidney, Diana Margaret |
38 Drivers Road Dunedin New Zealand |
21 Oct 2004 - 04 Nov 2011 |
Individual | Pigou, Gaylene Joy |
Level 4, Moran Building 8 The Octagon, Dunedin 9016 New Zealand |
11 Aug 2009 - 13 May 2019 |
Individual | Ahlqvist, Anders Eric Olof |
Taylors Hill Galway, Ireland |
24 Oct 2003 - 26 Feb 2019 |
Individual | Cunningham, Dr William |
Dunedin |
24 Oct 2003 - 24 Oct 2003 |
Individual | Day, Ashley |
Dunedin |
24 Oct 2003 - 24 Oct 2003 |
Individual | Glass, Diane Patricia |
Dunedin 9010 New Zealand |
05 Dec 1967 - 08 Nov 2018 |
Individual | Still, Gordon Jack |
Maori Hill Dunedin 9010 New Zealand |
12 Sep 2012 - 07 Jul 2015 |
Individual | Nel, Philip Rudolph |
Maori Hill Dunedin 9010 New Zealand |
07 Jul 2015 - 24 Nov 2017 |
Individual | Russell, Alva Merven |
Dunedin 9010 New Zealand |
23 Dec 2008 - 30 Aug 2022 |
Individual | Arthur, William Joseph |
Cromwell Cromwell 9310 New Zealand |
20 Dec 2017 - 26 Aug 2020 |
Individual | Argyle, Alister David |
Ashburton 7740 New Zealand |
22 Oct 2008 - 03 Feb 2017 |
Individual | Duke, Margaret Grace |
Dunedin 9010 New Zealand |
05 Dec 1967 - 10 Jun 2016 |
Individual | Reid, Annie Jean |
Dunedin |
05 Dec 1967 - 22 Oct 2008 |
Entity | E G Larkins Trust Company Limited Shareholder NZBN: 9429030575868 Company Number: 3930558 |
Maori Hill Dunedin Null 9010 New Zealand |
03 Sep 2012 - 14 May 2021 |
Individual | De Castro, Caroline Edith |
Maori Hill Dunedin 9010 New Zealand |
24 Oct 2003 - 12 Sep 2012 |
Other | Jane And Graham Green Family Trust | 18 Mar 2008 - 18 Mar 2008 | |
Entity | Buckler Holdings Limited Shareholder NZBN: 9429036770816 Company Number: 1162109 |
24 Oct 2003 - 27 Jun 2010 | |
Individual | Aldwell, Francis Ernest |
38 Drivers Road Dunedin |
24 Oct 2003 - 14 Aug 2009 |
Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
Wellington Central Wellington 6011 New Zealand |
08 Nov 2018 - 09 Nov 2020 |
Individual | Purves, Daphne H |
Dunedin |
05 Dec 1967 - 29 Aug 2006 |
Other | William Joseph Arthur And Suzanne Jean Arthur And Hgw Trustees Limited As Trustees Of Arthur Family Trust |
Cromwell 9310 New Zealand |
24 Nov 2017 - 20 Dec 2017 |
Individual | Clancy, Theresa Patricia |
Dunedin 9010 New Zealand |
19 Aug 2009 - 03 Feb 2017 |
Individual | Wixon, Hamish Linn |
Maori Hill Dunedin 9010 New Zealand |
04 Nov 2011 - 11 Jun 2015 |
Other | Hgw Trustees Limited |
Cromwell Cromwell 9310 New Zealand |
20 Dec 2017 - 26 Aug 2020 |
Individual | Geary, Diana Grace |
Dunedin 9010 New Zealand |
05 Dec 1967 - 20 Dec 2017 |
Individual | Mcleod, Keith Warren |
Level 4, Moran Building 8 The Octagon, Dunedin 9016 New Zealand |
11 Aug 2009 - 13 May 2019 |
Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
30 Aug 2006 - 03 Sep 2012 | |
Individual | Green, Graham John |
Oamaru 8921 New Zealand |
22 Oct 2008 - 03 Feb 2017 |
Other | Cnw Trustees Limited |
Dunedin 9010 New Zealand |
30 Oct 2017 - 20 Dec 2017 |
Individual | Geary, Diana Grace |
Dunedin 9010 New Zealand |
05 Dec 1967 - 20 Dec 2017 |
Individual | Gray, Alan Donald |
38 Drivers Road Dunedin 9010 New Zealand |
30 Aug 2006 - 03 Sep 2012 |
Other | Null - Jane And Graham Green Family Trust | 18 Mar 2008 - 18 Mar 2008 | |
Entity | Buckler Holdings Limited Shareholder NZBN: 9429036770816 Company Number: 1162109 |
24 Oct 2003 - 27 Jun 2010 | |
Individual | Green, Mary Jane |
Oamaru 8921 New Zealand |
22 Oct 2008 - 03 Feb 2017 |
Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
30 Aug 2006 - 03 Sep 2012 | |
Individual | Melville, Russell Stuart |
Maori Hill Dunedin 9010 New Zealand |
27 Nov 2013 - 30 Oct 2017 |
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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