Grosvenor Flats Limited, a registered company, was incorporated on 25 Nov 1964. 9429040913407 is the New Zealand Business Number it was issued. This company has been supervised by 31 directors: Adriane Pamela Mcleod - an active director whose contract began on 12 Jan 2010,
Jennifer Leigh Butt - an active director whose contract began on 05 Aug 2015,
Neil Murray Robertson - an active director whose contract began on 26 Jul 2016,
Jacqueline Mary Fitzgerald - an active director whose contract began on 12 Jun 2019,
Ellen Patricia Fitzsimons - an active director whose contract began on 14 Oct 2019.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Room 202, Russell Keown House, Cnr Queens Dr & Laings Road, Lower Hutt, 5010 (category: physical, service).
Grosvenor Flats Limited had been using C/-Peter Willis Consulting Ltd, Room, 202, Apex House, Cnr Queens Dr & Laings, Rd, Lower Hutt 5010 as their registered address until 01 Jul 2015.
A total of 249100 shares are issued to 53 shareholders (38 groups). The first group includes 7400 shares (2.97 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 4750 shares (1.91 per cent). Finally the third share allotment (6300 shares 2.53 per cent) made up of 1 entity.

Previous addresses

Address: C/-peter Willis Consulting Ltd, Room, 202, Apex House, Cnr Queens Dr & Laings, Rd, Lower Hutt 5010 New Zealand

Registered & physical address used from 23 Dec 2008 to 01 Jul 2015

Address: C/-peter Willis, Level 3, 45 Queens Drive, Lower Hutt

Registered address used from 27 Feb 2007 to 23 Dec 2008

Address: C/-peter Willis, 73-75 Queens Drive, Lower Hutt

Physical address used from 27 Feb 2007 to 27 Feb 2007

Address: C/- Peter Willis, Chartered Accountant, 73-75 Queens Drive, Lower Hutt

Physical address used from 07 Jul 1998 to 27 Feb 2007

Address: C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address: C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 11 Jul 1997 to 27 Feb 2007

Address: 2nd Floor, Dunbar Sloane Building, Waring Taylor Street, Wellington

Registered address used from 01 Oct 1996 to 11 Jul 1997

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Previous Shareholders

Adriane Pamela Mcleod - Director

Appointment date: 12 Jan 2010

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Jennifer Leigh Butt - Director

Appointment date: 05 Aug 2015

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Neil Murray Robertson - Director

Appointment date: 26 Jul 2016

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Jacqueline Mary Fitzgerald - Director

Appointment date: 12 Jun 2019

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Ellen Patricia Fitzsimons - Director

Appointment date: 14 Oct 2019

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David Ian Hooley - Director (Inactive)

Appointment date: 16 Sep 2020

Termination date: 26 Apr 2022

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Alistair David Barnett - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 14 Jul 2021

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Eric James Stonyer - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 18 Sep 2019

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Meryl Anne Jupp - Director (Inactive)

Appointment date: 27 Sep 2017

Termination date: 28 May 2019

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Sarah Mclauchlan - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 19 May 2019

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Morag Allan - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 27 Sep 2017

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Patrick Mark O'sullivan - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 29 Jun 2017

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Keith Douglas Smith - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 06 Nov 2015

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Lee Maitland Derbyshire - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 16 Oct 2013

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Carlos Nemesio Gonzalez-tunon - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 04 Sep 2012

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Meryl Anne Jupp - Director (Inactive)

Appointment date: 02 Feb 2011

Termination date: 24 Jun 2011

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Kenneth Boyden - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 14 Jul 2010

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Fiona Mary Wells - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 28 Oct 2009

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Venetia Gail King - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 13 Jun 2007

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Kaye Mcinnes Ferguson - Director (Inactive)

Appointment date: 05 Jul 2000

Termination date: 21 Jun 2006

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Edward Allan Woodfield - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 04 Jul 2003

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Colleen A Julius - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 23 May 2001

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Alica Mary Chumko - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 09 Mar 2000

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Michael Dinsdale - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 23 Jun 1999

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Carol R Rankin - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 23 Jun 1999

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Colin Lockhart O'loughlin - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 11 May 1998

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Robert Maxwell Mckillop - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 24 Jun 1997

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Ian Lythgoe - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 22 Jun 1995

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Merwyn Norrish - Director (Inactive)

Appointment date: 28 Mar 1993

Termination date: 31 Mar 1995

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Merwyn Norrish - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 31 Mar 1995

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Margaret Sladden - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 10 Oct 1992