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Grassy Knoll Properties Limited

Type: NZ Limited Company (Ltd)
9429041669655
NZBN
5647031
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
256 Broomfields Road
Rd 1
Howick 2571
New Zealand
Other address (Address For Share Register) used since 23 Mar 2015
256 Broomfields Road
Rd 1
Whitford 2571
New Zealand
Other address (Address For Share Register) used since 02 Nov 2017
17 Cane Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 11 Nov 2021

Grassy Knoll Properties Limited was incorporated on 23 Mar 2015 and issued an NZBN of 9429041669655. This registered LTD company has been run by 2 directors: Anne Louise Stuart - an active director whose contract started on 23 Mar 2015,
Peter Evans Stuart - an active director whose contract started on 23 Mar 2015.
According to the BizDb information (updated on 19 Mar 2024), this company registered 3 addresses: 17 Cane Road, Waimauku, Waimauku, 0812 (registered address),
17 Cane Road, Waimauku, Waimauku, 0812 (physical address),
17 Cane Road, Waimauku, Waimauku, 0812 (service address),
256 Broomfields Road, Rd 1, Whitford, 2571 (other address) among others.
Up until 11 Nov 2021, Grassy Knoll Properties Limited had been using 32 Palomino Drive, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stuart, Anne Louise (a director) located at Turangi, Turangi postcode 3334.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stuart, Peter Evans - located at Maraetai, Auckland. Grassy Knoll Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand


Previous addresses

Address #1: 32 Palomino Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 11 Nov 2020 to 11 Nov 2021

Address #2: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 23 Mar 2015 to 11 Nov 2020

Contact info
64 27 5714539
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stuart, Anne Louise Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stuart, Peter Evans Maraetai
Auckland
2018
New Zealand
Directors

Anne Louise Stuart - Director

Appointment date: 23 Mar 2015

Address: Turangi, Turangi, 3334 New Zealand

Address used since 03 Nov 2021

Address: Rd 1, Howick, 2571 New Zealand

Address used since 23 Mar 2015

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 24 Jun 2018


Peter Evans Stuart - Director

Appointment date: 23 Mar 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Nov 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 24 Jun 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 23 Mar 2015

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